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MEETING SCHEDULE

Meeting Schedule for AGM

* Asterisks denote mandatory information

Name of Announcer * EU YAN SANG INTERNATIONAL LTD
Company Registration No. 199302179H
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with
respect to *
EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by * Danny Heng Hang Siong
Designation * Chief Financial Officer & Company Secretary
Date & Time of Broadcast 11-Oct-2010 18:00:56
Announcement No. 00112

Announcement Details
Date * 28 Oct 2010
Time * 03:00PM
Company * EU YAN SANG INTERNATIONAL LTD
Venue * THE SALON, NATIONAL MUSEUM OF SINGAPORE, 93 STAMFORD ROAD, SINGAPORE 178897.

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