| Announcement Title | General Announcement |
| Announcement Subtitle | (1) Results of the Annual General Meeting (2) Appointment of Lead Independent Director |
| Securities | YONGNAM HOLDINGS LIMITED (YONGNAM) |
| Date & Time of Broadcast | Apr 28, 2014 17:28 |
| Submitted By | Seow Soon Yong Chief Executive Officer |
| Effective Date and Time | Apr 28, 2014 17:00 |
| Description | Please refer to the attached document. |
Attachments