| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
| Securities | YANLORD LAND GROUP LIMITED (YANLORD) |
| Date & Time of Broadcast | Apr 25, 2014 17:23 |
| Submitted By | Lim Poh Choo Company Secretary |
| Description | Yanlord Land Group Limited ("Company") is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 7 April 2014 have been duly passed by the members of the Company at the AGM held on 25 April 2014. |