| Item | Details |
|---|---|
| Audit and Risk Management Committee | Ng Siew Hu Chairperson |
| Audit and Risk Management Committee | Lee Chin Hui Member |
| Audit and Risk Management Committee | Tan Pei Shiun Member |
| Remuneration Committee | Lee Chin Hui Chairperson |
| Remuneration Committee | Ng Siew Hui Member |
| Remuneration Committee | Tan Pei Shiun Member |
| Nomination Committee | Tan Pei Shiun Chairperson |
| Nomination Committee | Lee Chin Hui Member |
| Nomination Committee | Ng Siew Hui Member |
| Company Secretary | Chong Voon Wah (CCM PC No. 202008001343 ) (MAICSA 7055003) (Chartered Secretary, Associate of Malaysian Institute of Chartered Secretaries and Administrators) Thai Kian Yau (CCM PC No. 202008001515 ) (MIA 36921) (Member of the Malaysian Institute of Accountants) 22-09, Menara 1MK, No. 1 Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Telephone: 03-2856 7333 |
| Registered Office | 22-09, Menara 1MK, No. 1 Jalan Kiara, Mont Kiara 50480 Kuala Lumpur
Telephone: 03-2856 7333 |
| Head Office | 50-1 & 50-2, 52, 52-1 & 52-2, Jalan Tasik Utama 7 Taman Tasik Damai, Sungai Besi 57000 Kuala Lumpur.
Telephone: 03-9054 0011 Website: www.yestravel.com.my Email address: enquiry1@yestravel.com.my |
| Auditors and Reporting Accountants | TGS TW PLT (202106000004 (LLP0026851-LCA) & AF002345)) Unit E-16-2B, Level 16, Icon Tower (East) No. 1, Jalan 1/68F, Jalan Tun Razak 50400 Kuala Lumpur Telephone: 03-9771 4326 Partner’s name: Teoh Chey Yeat (Chartered Accountant, Fellow Chartered and Certified Accountant, Member of Malaysian Institute of Accountants ) Approved number: 03447/08/2027 J |
| Solicitors for the IPO | Phang Tham Teoh & Co F-1-9, Pusat Perdagangan Kuchai Lama No. 2, Jalan 1/127 Off Jalan Kuchai Lama 58200 Kuala Lumpur Telephone: 03-2276 3215 |
| Principal Adviser, Sponsor, Underwriter and Placement Agent | Malacca Securities Sdn Bhd (197301002760 (16121-H)) BO1-A-13A, Level 13A, Menara 2 No. 3, Jalan Bangsar KL Eco City 59200 Kuala Lumpur Telephone: 03-2201 2100 |
| Listing Sought | ACE Market |
| Issuing House & Share Registrar | Malaysian Issuing House Sdn Bhd (199301003608 (258345X)) 11th Floor. Menara Symphony No.5. Jalan Prof. Khoo Kay Kim Seksven 13, 46200 Petaling Jaya Selangor, Malaysia Telephone: 03-2783 9299 |
| Independent Market Researcher | Smith Zander International Sdn Bhd (201301028298 (1058128-V)) 15-01, Level 15, Menara MBMR 1 Jalan Syed Putra 58000 Kuala Lumpur Telephone number: 03-2732 7537 Person-in-charge: Stephanie Ng Ee Munn (Bachelor of Science (Hons) in Chemistry from Universiti Tunku Abdul Rahman) |
| Policies | Anti-Bribery & Anti-Corruption Policy |
| Policies | Whistle Blowing Policy |
| Policies | Board Corporate Disclosure Policy |
| Policies | Board Policy Protocols and Procedures in respect of Response to Rumours or Reports/Unusual Market Activity (“UMA”) Query from Bursa Malaysia Security Berhad |
| Policies | Board Procedures for Appointment of Directors |
| Policies | Code of Conduct and Business Ethics Policy |
| Policies | Continuing Education Policy |
| Policies | Diversity Policy |
| Policies | Remuneration Policy |
| Policies | Stakeholders Communications Policy |
| Terms of Reference | Audit and Risk Management Committee |
| Terms of Reference | Nominating Committee |
| Terms of Reference | Remuneration Committee |
| IR Contact | For Investor Relations related queries, please contact the following: Email: enquiry1@yestravel.com.my |
| Item | Details |
|---|---|
| Investor Centre | Bursa Announcements |
| Investor Centre | Quarterly Reports |
| Investor Centre | Annual Reports |
| Investor Centre | Prospectus¹ |
| Stock Information | Yes Group Management Berhad on Bursa |