Statement Accompanying Notice of Annual General Meeting

1. The Directors who are standing for re-election

Director retiring by rotation pursuant to Article 75 of the Articles of Association

Tjong Yik Min

Directors retiring pursuant to Article 80 of the Articles of Association

Dato' N. Sadasivan a/l N. N. Pillay

Razman Hafidz bin Abu Zarim

2. Details of Attendance of Directors at Board Meetings

There were five (5) Board meetings held during the financial year ended 31 December 2004. The attendance record of Directors are as follows:-

Name of Directors	Number of Meetings Attended
Philip Ng Chee Tat	5/5
Tjong Yik Min	5/5
Brigadier General (R) Dato' Yahya bin Yusof	5/5
Dato' Mohamed Nizam bin Abdul Razak	5/5
Dato' N. Sadasivan a/l N.N. Pillay	1/1*
Razman Hafidz bin Abu Zarim	-**
Winston Mah Yat Kong	4/4***
Tham Chong Kong	-****
Chan Wai Ming	3/3*****

* There was one Board meeting held since his appointment on 13 August 2004.

** He was appointed after the financial year ended 31 December 2004, on 1 March 2005.

*** There were four (4) Board meetings held before his resignation on 31 December 2004.

**** No meeting was held during the period between his appointment on 8 June 2004 and resignation on 13 A ugust 2004.

*****There were three (3) Board meetings held before his retirement on 22 April 2004.

3. 31st Annual General Meeting of Yeo Hiap Seng (Malaysia) Berhad

Place : Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya.

Date & Time : 27 April 2005 at 4.00p.m.

4. Further details of Directors who are standing for re-election

Details of Directors who are standing for re-election are set out in the Directors' Profile appearing on pages 5 to 7 of the Annual Report. None of the Directors hold any shares in the Company or its subsidiaries.