The Board of Directors of Yong Tai Berhad ("YTB") is pleased to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 5 December 2014 and the additional ordinary business in respect of the re-election of Mr. Subramaniam A/L A. V.Sankar as Director pursuant to Article 86 of the Articles of Association of YTB as announced on 16 December 2014, were duly passed at the 20th AGM held on 29 December 2014.

This announcement is dated 29 December 2014.