BOARD OF DIRECTORS 

         

CERTIFICATION 

Mr Lim Pang Kiam

Independent Director/Non-Executive Chairman

Dato’ Soh Thian Lai DIMP

Group Managing Director/Chief Executive Officer

Mr Victor Hii Lu Thian

Executive Director

Mr Yoshihiko Okuno 

Executive Director

Mr Christopher Hii Lu Ming

Non-Independent Non-Executive Director

Mr Yasuji Nakano

Non-Independent Non-Executive Director

Mr Fong Yee Kow @ Fong Yoo Kaw

Senior Independent Non-Executive Director

Mr Liew Jee Min @ Chong Jee Min

Independent Non-Executive Director

Dr Loh Leong Hua

Independent Non-Executive Director

Alternate Director

 Mr Yoshiyuki Komaki

 (to Mr Yashuji Nakano)

 

 

 

 

ISO 9001:2008
MS ISO 9001:2008
EN ISO 9001:2008
BS EN ISO 9001:2008

ISO 14001:2004
MS ISO 14001:2004
EN ISO 14001:2004
BS EN ISO 14001:2004

OHSAS 18001:2007

   
  AUDIT COMMITTEE 
 

Mr Fong Yee Kow @ Fong Yoo Kaw

Senior Independent Director

Mr Lim Pang Kiam

Independent Director

Mr Liew Jee Min @ Chong Jee Min

Independent Director

Dr Loh Leong Hua

Independent Director

  

   
  BANKERS 
  Asian Finance Bank Berhad 
CIMB Bank Berhad 
Hong Leong Bank Berhad 
HSBC Bank Malaysia Berhad 
Malayan Banking Berhad 
RHB Bank Berhad 
United Overseas Bank (Malaysia) Berhad 
     
   

MERCHANT BANKERS 

 

 

AmInvestment Bank Berhad 

   
  LEGAL ADVISORS
  Lim & Teo Advocates 
J.M. Chong, Vincent Chee & Co. 
Tang & Partners, Advocates
     

COMPANY SECRETARIES 

  AUDITORS

Ms Siew Suet Wei 

Ir Michael Hii Ee Sing

 

KPMG (AF: 0758)

   
    INTERNAL AUDITORS

BURSA LINK AGENT 

 

Ernst & Young Advisory Services Sdn Bhd

Cosec Solutions & Services 

 


    SHARE REGISTRAR

INCORPORATION 

 

Tricor Investor & Issuing House Services Sdn Bhd 
Unit 32-01, Level 32, Tower A, 
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia 
Phone : +60 3 2264 3883 
Fax    : +60 3 2282 1886

REGISTERED ADDRESS
Lot 6479 Lorong Sg. Puluh/KU 06,
Kawasan Perindustrian Sungai Puloh,
42100 Klang Selangor Darul Ehsan, Malaysia 
Phone : +603 3297 5555/ 3291 5189 
Fax : +603 3291 6193 
Email : ykgi@ykgi.com.my 
Website : http://www.ykgi.com.my

Incorporated on 29 April 1977 
in Malaysia under the Companies Act, 1965 

 
   
LISTING
 
Listed on Main Market 
of Bursa Malaysia Securities Berhad 
Sector: Industrial Products 
Stock Code : 7020 
Stock Name : YKGI
 
     
Copyright © 2017 YKGI Holdings Berhad. All Rights Reserved.