2002 Annual Report - Corporate Information
  • Corporate Profile
  • Corporate Vision
  • History
  • Members Campanies
  • Management Team
          - Job Application

    2002 Annual Report
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  • Notice of AGM
  • Dividend Entitlement
  • Notice of AGM Stat.
  • Financial Highlights
  • Five-Year Summary
  • Corporate Information
  • Board of Directors
  • Directors' Profile
  • Chairman's Statement
  • Corporate Governance
  • Internal Control
  • Audit Comm. Report
  • Dirs.' Responsibilities
    Financial Statements
  • Directors' Report
  • Report of The Auditors
  • Income Statements
  • Balance Sheets
  • Changes in Equity
  • Cash Flow Statements
  • Financial Notes
  • Directors Statement
  • Director Declaration
  • Group Property
  • Shareholdings State.

  • 2004 Annual Report
  • 2003 Annual Report
  • 2002 Annual Report
  • 2001 Annual Report
  • 2000 Annual Report

  •  
    Corporate Information

    DIRECTORS
    Philip Ng Chee Tat (Chairman)
    Tjong Yik Min (Deputy Chairman)
    Tan Teow Choon (Managing Director)
    Raja Dato' Hj. Redzwa bin Raja Tun Uda
    Brigadier General (R) Dato' Yahya bin Yusof
    Mohamed Nizam bin Abdul Razak
    Chan Wai Ming

     

    AUDIT COMMITTEE
    Raja' Dato' Hj. Redzwa bin Raja Tun Uda (Chairman)
    Brigadier General (R) Dato' Yahya bin Yusof
    Mohamed Nizam bin Abdul Razak
    Tan Teow Choon
    Chan Wai Ming

     

    REMUNERATION COMMITTEE
    Mohamed Nizam bin Abdul Razak (Chairman)
    Raja Dato' Hj. Redzwa bin Raja Tun Uda
    Brigadier General (R) Dato' Yahya bin Yusof
    Tjong Yik Min

     

    NOMINATION COMMITTEE
    Brigadier General (R) Dato' Yahya bin Yusof (Chairman)
    Raja Dato' Hj. Redzwa bin Raja Tun Uda
    Mohamed Nizam bin Abdul Razak
    Tjong Yik Min

     

    GROUP COMPANY SECRETARY
    Christine Ann Goon FCIS

    AUDITORS
    Deloitte KassimChan

     

    BANKERS
    Alliance Bank Berhad
    Citibank Berhad
    Malayan Banking Berhad
    Public Bank Berhad
    Standard Chartered Bank Malaysia Berhad
    United Overseas Bank (Malaysia) Berhad

     

    SOLICITORS
    Raja, Darryl & Loh


    REGISTRARS
    PFA Registration Services Sdn Bhd
    1301, Level 13, Uptown 1,
    No 1, Jalan SS 21/ 58,
    Damansara Uptown,
    47400 Petaling Jaya
    Selangor Darul Ehsan


    REGISTERED OFFICE

    7, Jalan Tandang,
    46050 Petaling Jaya, Selangor
    Tel: (603) 7787 3888
    Fax: (603) 7782 2730
    (603) 7781 3509
    Email: info@yeos.com.my
    Website: www.yeos.com.my


    STOCK EXCHANGE LISTING

    Main Board of the Kuala Lumpur Stock Exchange

     

     
      YEO HIAP SENG (MALAYSIA) BERHAD. 2004 (co.NO.3405-X)