BOARD OF DIRECTORS 

CERTIFICATION 

Mr Lim Pang Kiam

Independent Director/Non-Executive Chairman

Dato’ Soh Thian Lai DIMP

Executive Deputy Chairman

Mr Victor Hii Lu Thian

Managing Director

Mr Yoshihiko Okuno 

Executive Director

Mr Fong Yee Kow @ Fong Yoo Kaw

Senior Independent Director

Mr Liew Jee Min @ Chong Jee Min

Independent Director

Ms Yan Ying Chieh

Independent Director

Mr Christopher Hii Lu Ming

Non-Independent Non-Executive Director

Mr Aizan Sugikawa

Non-Independent Non-Executive Director

 

 

 

 

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

Ms Yan Ying Chieh

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 
   
COMPANY SECRETARIES

MERCHANT BANKERS 

Ms Siew Suet Wei (MAICSA NO. 7011254)

Ir Michael Hii Ee Sing (LS 000872)

Public Investment Bank Berhad
AmInvestment Bank Berhad 

   
INCORPORATION  LEGAL ADVISORS
Incorporated on 29 April 1977 
in Malaysia under the Companies Act, 1965 
Lim & Teo Advocates 
J.M. Chong, Vincent Chee & Co. 
Tang & Partners, Advocates
   

LISTING 

AUDITORS

Listed on Main Market 
of Bursa Malaysia Securities Berhad 
Sector: Industrial Products 
Stock Code : 7020 
Stock Name : YKGI

KPMG (AF: 0758)

 
  INTERNAL AUDITORS

BURSA LINK AGENT 

Ernst & Young Advisory Services Sdn Bhd

Cosec Solutions & Services 


  SHARE REGISTRAR

REGISTERED ADDRESS

Tricor Investor & Issuing House Services Sdn Bhd 
Unit 32-01, Level 32, Tower A, 
Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia 
Phone : +60 3 2783 9299 
Fax    : +60 3 2783 9222

 

Lot 6479 Lorong Sg. Puloh/KU 06,
Kawasan Perindustrian Sungai Puloh,
42100 Klang Selangor Darul Ehsan, Malaysia 
Phone : +603 3291 5189/ 3297 5555
Fax : +603 3291 6193/ 3290 6668
Email : ykgi@ykgigroup.com
Website : http://www.ykgigroup.com

Copyright © 2017 YKGI Holdings Berhad. All Rights Reserved.