BOARD OF DIRECTORS  CERTIFICATION 
Mr Liew Jee Min @ Chong Jee Min
Independent Director/Non-Executive Chairman

Tan Sri Dato’ Soh Thian Lai DIMP
Executive Deputy Chairman

Mr Victor Hii Lu Thian
Managing Director

Mr Fong Yee Kow @ Fong Yoo Kaw
Senior Independent Director

Ms Yan Ying Chieh
Independent Director

Mr Christopher Hii Lu Ming
Non-Independent Non-Executive Director

Mr Toshihiro Tachibana
Non-Independent Non-Executive Director

Mr Koichiro Nakazawa
Non-Independent Non-Executive Director

ISO 9001:2015
MS ISO 9001:2015
AUDIT COMMITTEE 
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

BANKERS 
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
MBSB Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
ALTERNATE DIRECTOR INVESTMENT BANKERS 
Mr Nobuyoshi Kariya
(to Mr Toshihiro Tachibana)

Mr Keisuke Yamanishi
(to Mr Koichiro Nakazawa)

Hong Leong Investment Bank Berhad

Public Investment Bank Berhad

COMPANY SECRETARIES LEGAL ADVISORS
Ms Voon Jan Moi (MAICSA NO. 7021367)
Ir Michael Hii Ee Sing (LS 000872)
J.M. Chong, Vincent Chee & Co.
Azman Davidson & Co
Lim & Teo Advocates
Tang & Partners, Advocates
Ngeh Ling Advocates
INCORPORATION  INDEPENDENT ADVISOR
Incorporated on 29 April 1977
in Malaysia
SIERAC Corporate Advisers Sdn Bhd
LISTING  AUDITORS
Listed on Main Market
of Bursa Malaysia Securities Berhad
Sector: Industrial Products
Stock Code : 7020
Stock Name : YKGI
KPMG PLT (AF 0758)
INTERNAL AUDITORS
BURSA LINK AGENT  Ernst & Young Advisory Services Sdn Bhd
Tengis Corporate Services Sdn Bhd  
REGISTERED ADDRESS SHARE REGISTRAR
Lot 712 Block 7 Demak Laut Industrial Park
93050 Kuching Sarawak Malaysia.
Tel: +60 82 433 888
Fax: +60 82 433 889
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

Tel: +60 3 2783 9299
Fax: +60 3 2783 9222

CORPORATE OFFICE/BUSINESS ADDRESS
Suite 27-1, Setia Avenue,
No.2 Jalan Setia Prima S U13/S, Seksyen U13,
Setia Alam, 40170 Shah Alam,
Selangor Darul Ehsan.
Tel: +60 3 3362 3993 Fax: +60 3 3358 0990

Email : ykgi@ykgigroup.com
Website : http://ykgigroup.com

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