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Name of Announcer * YHI INTERNATIONAL LIMITED  
Company Registration No. 200007455H  
Announcement submitted on behalf of YHI INTERNATIONAL LIMITED  
Announcement is submitted with respect to * YHI INTERNATIONAL LIMITED  
Announcement is submitted by * Yuen Sou Wai  
Designation * Executive Director  
Date & Time of Broadcast 18-Apr-2005 17:47:19  
Announcement No. 00066  
 
 
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Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
 
Description
The Board of Directors of YHI International Limited (the "Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 18 April 2005, the resolution relating to the matter as set out in the Notice of Extraordinary General Meeting dated 26 March 2005 was duly passed.  
 
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