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YIKON

Corporate Information

CORPORATION BHD

(527272-V)

Bursa Malaysia Securities Berhad (“Bursa Securities”)

Main Market Stock Code

: 7139

Stock Name

: YIKON

REGISTERED OFFICE

Suite 2-1, 2nd Floor, Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang, Malaysia

SHARE REGISTRAR

AGRITEUM Share Registration Services Sdn. Bhd. (578473-T) 2nd Floor, Wisma Penang Garden 42 Jalan Sultan Ahmad Shah 10050 Penang, Malaysia

Annual Report 2009

COMPANY SECRETARY

Lam Voon Kean (MIA 4793)

AUDITORS

Baker Tilly Monteiro Heng Chartered Accountants 22 Jalan Sambanthan 3 50470 Kuala Lumpur, Malaysia

PRINCIPAL BANKERS

United Overseas Bank (Malaysia) Bhd RHB Bank Berhad EON Bank Berhad CIMB Bank Berhad AmBank Berhad

STOCK EXCHANGE LISTING

Telephone No.

: 04-2282321

Facsimile No.

: 04-2272391

BOARD OF DIRECTORS

AUDIT COMMITTEE

Dato’ Noor Ahmad Mokhtar Bin Haniff - Chairman Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin Ng Chin Nam

NOMINATING COMMITTEE

Dato’ Noor Ahmad Mokhtar Bin Haniff – Chairman Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin Ng Chin Nam

REMUNERATION COMMITTEE

Dato’ Noor Ahmad Mokhtar Bin Haniff – Chairman Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin Ng Chin Nam

Telephone No. Facsimile No. E-mail

: 04-2294390 : 04-2265860 : mcsvpg@boardroomlimited.com

Dato’ Noor Ahmad Mokhtar Bin Haniff (Chairman / Independent Non-Executive Director)

Dato’ Tan Sek Yin (Chief Executive Officer)

Haniff Bin Dato’ Mahmood (Executive Director)

Ng Chin Nam (Independent Non-Executive Director, appointed on 12-06-09)

Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin (Independent Non-Executive Director)

Patrick Cheng Ther Wee (Non-Independent Non-Executive Director, appointed on 27-02-09)

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