CORPORATE GOVERNANCE - OVERVIEW
| Stock name | YONGTAI |
| Stock code | 7066 |
| Listing | Main Market of Bursa Malaysia Securities Berhad |
| Sector | Property |
| Company Activities | The principal activity of the Company is investment holding |
| Board of Directors | Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman Independent Non-Executive Chairman Datuk Wira Boo Kuang Loonn Chief Executive Officer / Executive Director Dato' Sri Lee Ee Hoe, JP Executive Director Dato' Beh Hang Kong Executive Director Anthony Ang Meng Huat Independent Non-Executive Director Subramaniam A/L A. V.Sankar Independent Non-Executive Director Datuk Ng Bee Ken Independent Non-Executive Director Chan Wai Kit Executive Director Wong Sze Wing Non Independent Non-Executive Director Tang Po Yi Non Independent Non-Executive Director |
| Audit Committee | Subramaniam A/L A. V.Sankar Chairman Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman Member Anthony Ang Meng Huat Member |
| Nomination Committee | Subramaniam A/L A. V.Sankar Chairman Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman Member Datuk Ng Bee Ken Member |
| Remuneration Committee | Datuk Ng Bee Ken Chairman Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman Member Anthony Ang Meng Huat Member |
| Company Secretaries | Wong Youn Kim
Lee Chin Wen |
| Registered Office | B-25-2, Block B, Jaya One
No. 72A, Jalan Universiti 46200 Petaling Jaya,
Selangor Darul Ehsan Tel: 03-7955 0955 Fax: 03-7955 0959 |
| Corporate Office | No.3, Jalan KSB - Impression 8,
Impression City @ Kota Syahbandar, 75200 Melaka, Malaysia Tel: 06-270 7799 Fax: 06-270 7788 Email: enquiry@yongtai.com.my |
| Registrar | Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya,
Selangor Darul Ehsan Tel: 03-7784 3922 Fax: 03-7784 1988 |
| Solicitors | Mah-Kamariyah & Philip Koh Adnan Sundra & Low |
| Auditors | RSM Malaysia
5th Floor, Penthouse, Wisma RKT, Block A, No 2, Jalan Raja Abdullah,
Off Jalan Sultan Ismail, 50300 Kuala Lumpur, Malaysia
Tel: 07-562 9000 Fax: 07-562 9090 |
| Principal Bankers | Malayan Banking Berhad Ambank (M) Berhad Bank of China (Malaysia) Berhad United Overseas Bank (Malaysia) Berhad Hong Leong Bank Berhad |
| Website | www.yongtai.com.my |
CONTACT US
Headquarters
No 3, Jalan KSB - Impression 8,
Impression City @
Kota Syahbandar, 75200 Melaka, Malaysia
Office Operation Hours During Pendamic:
Mon - Thurs: 9.00 am – 6.30 pm
Friday: Work from home
For urgent matter, kindly call the person in charge or contact
Tel: +606 270 7799
Fax: +606 270 7788
Kuala Lumpur Office
A-7-01, Block A, Oasis Damansara,
No 2, Jalan PJU 1A/7A,
Ara Damansara, 47301 Petaling Jaya,
Selangor, Malaysia
Office Operation Hours During Pendamic:
Mon - Thurs: 9.00 am – 6.30 pm
Friday: Work from home
For urgent matter, kindly call the person in charge or contact
Tel: +603 7859 8865/8856
Fax: +603 7859 8864