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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 17:44:11  
Announcement No. 00065  
 
 
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
 
Description
The Board of Directors of YHI International Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 18 April 2005, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 30 March 2005 were duly passed.  
 
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