Overview

CORPORATE GOVERNANCE - OVERVIEW

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Stock name YONGTAI
Stock code 7066
Listing Main Market of Bursa Malaysia Securities Berhad
Sector Trading/Services
Company Activities The principal activity of the Company is investment holding
Board of Directors Dato' Syed Norulzaman bin Syed Kamarulzaman
Chairman

Boo Kuang Loon
Chief Executive Officer

Dato' Sri Lee Ee Hoe JP
Executive Director

Dato' Beh Hang Kong
Executive Director

Tai Shzee Yuan
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
Audit Committee Subramaniam A/L A. V.Sankar
Chairman

Dato' Syed Norulzaman bin Syed Kamarulzaman
Member

Anthony Ang Meng Huat
Member
Nomination Committee Subramaniam A/L A. V.Sankar
Chairman

Dato' Syed Norulzaman bin Syed Kamarulzaman
Member

Datuk Ng Bee Ken
Member
Remuneration Committee Datuk Ng Bee Ken
Chairman

Dato' Syed Norulzaman bin Syed Kamarulzaman
Member

Anthony Ang Meng Huat
Member
Company Secretaries Ng See Yen
Registered Office Ground Floor, 8, Lorong Universiti B Section 16, 46200 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7956 5889
Fax: 03-7958 7889
Corporate Office Level 6-3, Tower B, Jaya 99, 99 Jalan Tun Sri Lanang, 75100 Melaka, Malaysia
Tel: 06-2277 555/333
Fax: 06-2277 322
Email: enquiry@yongtai.com.my
Contact person: Carmen Liew
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 Rozlan Khuen Advocates & Solicitors
Auditors Ecovis AHL (AF No 001825) Chartered Accountants 147B, Jalan Sutera Tanjung 8/2, Taman Sutera Utama 81300 Skudai, Johor Darul Takzim
Tel: 07-556 7777
Fax: 07-557 7776
Principal Bankers Malayan Banking Berhad
CIMB Bank Berhad
AmBank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
Website www.yongtai.com.my

CONTACT US

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Headquarters


Level 6-3, Tower B, Jaya 99, 99 Jalan Tun Sri Lanang,
75100 Melaka, Malaysia
Tel: +606 2277 555/333
Fax: +606 2277 322


Kuala Lumpur Office


A-7-01, Block A, Oasis Damansara, No 2, Jalan PJU 1A/7A,
Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia
Tel: +603 7859 8865/8856
Fax: +603 7859 8864



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