We refer to the announcement on 26 October 2017 to Bursa Malaysia Securities Berhad and the Notice of Annual General Meeting ( AGM ) of Yong Tai Berhad ( the Company ) dated 27 October 2017.

Following the completion of the AGM held today, the Company wishes to announce the outcome of Ordinary Resolutions1 to 8, except Resolution 4 (as defined herein) were duly passed by way of poll.

The resolution in respect of the re-election of Li ZhenZhen who shall retire by rotation in accordance with Article 86 of the Company s Articles of Association ( Resolution 4 ) has been withdrawn by the Board of Directors before the motions were formally proposed as Ms. Li ZhenZhen has resigned as Non-Independent Non- Executive Director of the Company effective 10 November 2017.

The results of the poll were duly verified by Scrutineer Hasnan THL Wong and Partners, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 22 November 2017.