Overview

CORPORATE GOVERNANCE - OVERVIEW

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Stock name YONGTAI
Stock code 7066
Listing Main Market of Bursa Malaysia Securities Berhad
Sector Property
Company Activities The principal activity of the Company is investment holding
Board of Directors Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman
Independent Non-Executive Chairman

Datuk Wira Boo Kuang Loonn
Chief Executive Officer / Executive Director

Dato' Sri Lee Ee Hoe, JP
Executive Director

Dato' Beh Hang Kong
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

Chan Wai Kit
Executive Director

Wong Sze Wing
Non Independent
Non-Executive Director

Tang Po Yi
Non Independent
Non-Executive Director
Audit Committee Subramaniam A/L A. V.Sankar
Chairman

Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman
Member

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

Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman
Member

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

Dato’ Indera Syed Norulzaman Bin Syed Kamarulzaman
Member

Anthony Ang Meng Huat
Member
Company Secretaries Wong Youn Kim
Lee Chin Wen
Registered Office B-25-2, Block B, Jaya One No. 72A, Jalan Universiti 46200 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7955 0955
Fax: 03-7955 0959
Corporate Office No.3, Jalan KSB - Impression 8, Impression City @ Kota Syahbandar, 75200 Melaka, Malaysia
Tel: 06-270 7799
Fax: 06-270 7788
Email: enquiry@yongtai.com.my
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 Mah-Kamariyah & Philip Koh
Adnan Sundra & Low
Auditors RSM Malaysia 5th Floor, Penthouse, Wisma RKT, Block A, No 2, Jalan Raja Abdullah, Off Jalan Sultan Ismail, 50300 Kuala Lumpur, Malaysia
Tel: 07-562 9000
Fax: 07-562 9090
Principal Bankers Malayan Banking Berhad
Ambank (M) Berhad
Bank of China (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
Hong Leong Bank Berhad
Website www.kicknbeaches.com

CONTACT US

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Headquarters


No 3, Jalan KSB - Impression 8, Impression City @
Kota Syahbandar, 75200 Melaka, Malaysia
Tel: +606 270 7799
Fax: +606 270 7788


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


KL Sales Gallery


D-G-05, Block D, Oasis Damansara, No 2, Jalan PJU 1A/7A,
Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia
Tel: +603 7832 3211


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