Announcement Details/Table Section :

The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Tenth Annual General Meeting have been approved by shareholders at the Tenth Annual General Meeting held on 29 June 2012, including the Ordinary Resolutions transacted as Special Business.

Please refer to the attached file for the Ordinary Resolutions transacted as Special Business.

This announcement is dated 29 June 2012.