MANAGER

Pintar Projek Sdn Bhd

MANAGER’S REGISTERED OFFICE

33rd Floor, Menara YTL
205 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel: 603-2038 0888
Fax: 603-2038 0388
Email: corpsecretariat@ytl.com

MANAGER’S PRINCIPAL PLACE OF BUSINESS

25th Floor, Menara YTL
205 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel: 603-2038 0888
Fax: 603-2038 0301

BOARD OF DIRECTORS OF THE MANAGER

Executive Chairman
Tan Sri (Sir) Francis Yeoh Sock Ping
PSM, KBE, CBE, FICE, SIMP, DPMS, DPMP, JMN, JP
Hon LLD (Nottingham), Hon DEng (Kingston),
BSc (Hons) Civil Engineering, FFB, F Inst D, MBIM, RIM

Chief Executive Officer
Dato’ Mark Yeoh Seok Kah
DSSA
LLB (Hons)

Executive Directors
Dato’ Yeoh Soo Min
DSPN, DPMP, DIMP
BA (Hons) Accounting

Dato’ Yeoh Seok Kian
DSSA
BSc (Hons) Bldg, MCIOB, FFB, (Hon) D.Univ

Independent Non-Executive Directors
Datuk Mark Victor Rozario
Fellow of the Institute of Chartered Accountants in England and Wales, BSc (Hons) Economics

Dato’ Zainal Abidin Bin Ahmad
DIMP, JSM, Medal of Friendship (Lao PDR), AMN
MA (Int. Affairs), BSc (Hons) Mathematics

Au Wei Lien
Bsc, Advanced Diploma in Law, Bar-at-law

Non-Independent Non-Executive Director
Dato’ Ahmad Fuaad Bin Mohd Dahalan
ABS, DIMP, SIMP
BA (Hons)

Alternate Director to Dato’ Mark Yeoh Seok Kah
Dato’ Hj Mohamed Zainal Abidin Bin Hj Abdul Kadir
DPMP, PMP, AMN, PPN, PJK, OStJ, JP

Alternate Director to Dato’ Yeoh Soo Min
Yeoh Keong Shyan
LLB (Hons)

MANAGEMENT TEAM

Dato’ Kathleen Chew Wai Lin
Legal Advisor

Ho Say Keng
Head of Finance/Company Secretary

Eoon Whai San
General Manager

COMPANY SECRETARY
OF THE MANAGER

Ho Say Keng

TRUSTEE

Maybank Trustees Berhad
8th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Tel: 603-2078 8363
Fax: 603-2070 9387
Email: mtb@maybank.com.my

REGISTRAR

Pintar Projek Sdn Bhd
33rd Floor, Menara YTL
205 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel: 603-2038 0888
Fax: 603-2038 0388
Email: shares@ytl.com

AUDIT COMMITTEE

Datuk Mark Victor Rozario
(Chairman and Independent Non-Executive Director)

Dato’ Ahmad Fuaad Bin Mohd Dahalan
(Non-Independent Non-Executive Director)

Dato’ Zainal Abidin Bin Ahmad
(Independent Non-Executive Director)

AUDITORS

HLB Ler Lum Chew PLT
(201906002362 & AF 0276)
Chartered Accountants
(A member of HLB International)

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
Main Market (16.12.2005)