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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 26-Jan-2005 17:07:10  
Announcement No. 00020  
 
 
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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 26 January 2005, all resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting dated 30 December 2004 were duly passed.  
 
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