Corporate Information

CORPORATE INFORMATION

 
 

BOARD OF DIRECTORS

  • Non-Independent Executive Chairman
    Dato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
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  • Executive Director and Group Chief Executive Officer
    Lim Ee Young
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  • Executive Director
    Thang Lai Sung
    Chok Hooa @ Chok Yin Fatt, PMP

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  • Non-Independent Non-Executive Director
    Sow Yeng Chong
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  • Independent Non-Executive Director
    Dato’ Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
    Dato’ Mohd Adhan bin Kechik, DJMK, SMK
    Lee Kee Hong

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AUDIT COMMITTEE

  • Chairman
    Dato' Mohd Adhan bin Kechik
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  • Members
    Dato’ Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
    Sow Yeng Chong
    Lee Kee Hong
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NOMINATION COMMITTEE

  • Chairman
    Lee Kee Hong
  •  
  • Members
    Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
    Dato' Mohd Adhan bin Kechik
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REMUNERATION COMMITTEE

  • Chairman
    Chok Hooa @ Chok Yin Fatt
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  • Members
    Dato' Mohd Adhan bin Kechik
    Lee Kee Hong
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ESOS COMMITTEE

  • Chairman
    Lim Ee Young
  •  
  • Members
    Sow Yeng Chong
    Yap Sin Kheong

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COMPANY SECRETARIES

  • Yap Sin Kheong (MIA 22814)
  •  
  • Tan Boon Ting (MAICSA 7056136)
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STOCK EXCHANGE LISTING

Listed on Main Market of Bursa Malaysia Securities Berhad

  • Stock Code: 5584
  •  
  • Stock Name: YEELEE
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REGISTERED OFFICE

  • Address: Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
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  • Phone: +(605) 291 1055 / 291 2055
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  • Fax: +(605) 291 9962 / 291 0862
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  • Email:info@yeelee.com.my
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  • Website:www.yeelee.com.my
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SHARE REGISTRARS

Sectrars Management Sdn Bhd (1127890-P)

  • Address: Lot 9-7, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur.
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  • Telephone number: +(603) 22766138/6139/6130
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  • Facsimile number: +(603) 22766131
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AUDITORS

Messrs. Deloitte PLT (LLP0010145-LCA) (AF 0080) 
Chartered Accountants

  • Address: Level 2, Weil Hotel, 292 Jalan Sultan Idris Shah, 30000 Ipoh, Perak Darul Ridzuan.
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  • Telephone number: +(605) 254 0288
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  • Facsimile number: +(605) 254 7288
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PRINCIPAL BANKERS

  • CIMB Bank Berhad
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  • Hong Leong Bank Berhad
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  • Malayan Banking Berhad
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  • OCBC Bank (Malaysia) Berhad
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  • RHB Bank Berhad
  •