The Board of Directors of YNH Property Bhd ("YNH" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 28 April 2017 were duly passed by way of poll at the 15th AGM of the Company held at Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak on Tuesday, 23 May 2017.

The results of the poll were validated by Raki CS Tan & Ramanan, the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 15th AGM of the Company.

This announcement is dated 23 May 2017.