June newsletter 2015

Evolution NEWSLETTER DATE

JUNE 2015

MSC Malaysia Dialogue & Customer Interaction Programme

From left: Dr. Celvin Tan, Humphrey Ho, Ng Wan Peng (MDeC COO) and Ramesh Kumar Verma (Director, Customer Service).

On 9th June 2015, MDeC hosted MSC “Malaysia Dialogue & Customer Interaction Programme’ at Hotel St Giles Wembley in Penang.

EMBRACING THE REVOLUTION

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30 June 2015 Penang: The Northam 5 Star Hotel The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening of Eleventh Annual General Meeting of the Company ("11th AGM") dated 29 May 2015 were duly approved by the shareholders and/or proxy holders present at the 11th AGM held on 30 June 2015.

This announcement is dated 30 June 2015.

From left:1. STEVEN YAP (Cheng & Co, HQ) 2. HUMPHREY HO SOO WEE (PA of Ygl Group CEO) 3. Dr. CELVIN TAN WEI KEAT (Director of Ygl Technologies Sdn Bhd) 4. DR. CH’NG HUCK KHOON (Independent and Non Executive Director ) 5. AHMAD FUAD BIN MOHD ALI (Independent and Non Executive Director ) 6. TAN HOAY LENG (Executive Director) 7. YEAP KONG CHEAN (Chief Executive Officer ) 8. CHUA KIAT ENG (Independent and Non Executive Director ) 9. AMANDA THUM (Securities Services (Holdings) Sdn Bhd) 10. FELICIA LOW (Securities Services (Holdings) Sdn Bhd)

JUNE

2015

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Ygl Convergence Berhad, Annual General Meeting, Jun 30, 2015 May 29 15

Ygl Convergence Berhad, Annual General Meeting, Jun 30, 2015., at 11:00 Singapore Standard Time. Location: The Northam Hotel. Agenda: To receive the directors' report and the audited financial statements for the financial year ended 31 December 2014 together with the auditors' report thereon; to approve the payment of Directors' fees of MYR 80,000 for the financial year ended 31 December 2014; to re-elect Dr. Ch'ng Huck Khoon and Mr. Chua Kiat Eng as directors; to re-appoint Messrs.

Cheng & Co as auditors of the company until the conclusion of the next annual general meeting and to authorize the directors to fix their remuneration; as special business to consider authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965; and to transact any other business of which due notice shall have been given in accordance with the Companies Act, 1965 and the Company's articles of association.

YGL CONVERGENCE BHD (YGLC) KEY DEVELOPMENTS

Ygl Convergence Berhad Reports Audited Consolidated Earnings Results for the Year Ended D 2014 May 29 15

Ygl Convergence Berhad reported audited consolidated earnings results for the year ended December 31, 2014. For t pany reported revenue was MYR 7,939,206 compared to MYR 7,437,046 a year ago. Loss from operations was MYR pared to MYR 2,450,628 a year ago. Loss before tax was MYR 1,254,231 compared to MYR 2,684,860 a year ago. N was MYR 1,281,924 compared to MYR 2,669,993 a year ago. Loss attributable to Owners of the Company was MYR pared to MYR 2,572,351 a year ago. Loss per share attributable to owners of the Company was 0.71 sen compared to ago. Net cash used in operating activities was MYR 247,991 compared to MYR 1,192,121 a year ago. Purchase of pr equipment was MYR 180,737 compared to MYR 297,694 a year ago.

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