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CHANGE IN CAPITAL

CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS SHARE ISSUE

* 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 26-Aug-2010 19:21:02
Announcement No. 00183

Announcement Details
Announcement Title * PROPOSED BONUS SHARE ISSUE
Specific shareholder's approval required? * No
Description Please see attached.

Notice of Book Closure and Dividend Payment Date


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