Directors' Profiles

Yeo Took Keat
Aged 51, Malaysian
Non-Independent Non-Executive Director

Member of the Audit Committee
Member of the ESOS Committee

Mr Yeo Took Keat was appointed as a Non-Independent Non-Executive Director to the Company’s Board of Directors on 12 November 2003. At present, he also sits on the Boards of MAA Holdings Berhad (MAAH), Malaysian Assurance Alliance Berhad (MAA Assurance), MAAKL Mutual Berhad, MAA Bancwell Trustee Berhad and several other private limited companies.

Mr Yeo has vast experience in accounting and finance having served in various capacities in insurance companies and audit firms upon completing his studies in 1980. He joined MAA Assurance in 1986 and has held several positions, the last of which was as Senior Vice President – Finance & Admin before his transfer to MAAH in May 2002 as the Group Chief Operating Officer.

Mr Yeo is a Fellow of The Association of Chartered Certified Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants. He is also an Executive Committee member of the Federation of Public Listed Companies Berhad and has contributed to the Working Groups on accounting standards led by the Malaysian Accounting Standards Board.

Mr Yeo does not have any family relationship with any other Directors and/or major shareholders of the Company or any conflict of interest with the Company. Neither has he been convicted of any offences in the past 10 years. His shareholding in the Company is disclosed in page 24 of the Directors’ Report.