2003 Annual Report - Corporate Information
  • Corporate Profile
  • Corporate Vision
  • History
  • Members Campanies
  • Management Team
          - Job Application

    2003 Annual Report

    PDF Format

  • Financial Highlights
  • Five-Year Summary
  • Corporate Information
  • Directors' Profile
  • Chairman's Statement
  • 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)
    Winston Mah Yat Kong (Executive Director & Chief Executive Officer)
    Brigadier General (R) Dato' Yahya bin Yusof
    Mohamed Nizam bin Abdul Razak
    Chan Wai Ming


    AUDIT COMMITTEE

    Brigadier General (R) Dato' Yahya bin Yusof (Chairman)
    Mohamed Nizam bin Abdul Razak
    Chan Wai Ming


    REMUNERATION COMMITTEE

    Mohamed Nizam bin Abdul Razak (Chairman)
    Brigadier General (R) Dato' Yahya bin Yusof
    Tjong Yik Min


    NOMINATION COMMITTEE

    Brigadier General (R) Dato' Yahya bin Yusof (Chairman)
    Mohamed Nizam bin Abdul Razak
    Tjong Yik Min


    GROUP COMPANY SECRETARY

    Teu Yeong Wei


    AUDITORS
    Deloitte KassimChan


    BANKERS
    Alliance Bank Berhad
    Citibank Berhad
    Malayan Banking Berhad
    Standard Chartered 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)