| Directors |
Auditors |
| Philip Ng Chee Tat (Chairman) |
PricewaterhouseCoopers |
| Tjong Yik Min (Deputy Chairman) |
|
| Brigadier General (R) Dato' Yahya bin Yusof |
Bankers |
| Dato' Mohamed Nizam bin Abdul Razak |
Citibank Berhad |
| Dato' N. Sadasivan a/l N.N. Pillay |
Standard Chartered Bank Malaysia Berhad |
| Razman Hafidz bin Abu Zarim |
Malayan Banking Berhad |
| |
|
| Audit Committee |
Solicitors |
| Brigadier General (R) Dato' Yahya bin Yusof (Chairman) |
Raja, Darryl & Loh |
| Dato' Mohamed Nizam bin Abdul Razak |
|
| Dato' N. Sadasivan a/l N.N. Pillay |
Registrars |
| Razman Hafidz bin Abu Zarim |
PFA Registration Services Sdn Bhd |
|
1301, Level 13, Uptown 1, |
| Remuneration Committee |
No.1, Jalan SS21/58, Damansara Uptown, |
| Dato' Mohamed Nizam bin Abdul Razak (Chairman) |
47400 Petaling Jaya, |
| Brigadier General (R) Dato' Yahya bin Yusof |
Selangor Darul Ehsan |
| Tjong Yik Min |
|
|
Registered Office |
| Nomination Committee |
No. 7, Jalan Tandang, |
| Brigadier General (R) Dato' Yahya bin Yusof (Chairman) |
46050 Petaling Jaya, |
| Dato' Mohamed Nizam bin Abdul Razak |
Selangor Darul Ehsan |
| Tjong Yik Min |
Tel: (603) 7787 3888 |
|
Fax: (603) 7781 3509 |
| Company Secretary |
Email: info@yeos.com |
| Sau Ean Nee |
Website: www.yeos.com |
|
|
|
Stock Exchange Listing |
|
Main Board of the Bursa Malaysia Securities Berhad |
