Board of Directors
Chairman, Non-Independent Non-Executive Director
Tan Sri Dato’ Seri Vincent Tan Chee Yioun
Non-Independent Executive Director
Chan Kien Sing
Non-Independent Non-Executive Director
Freddie Pang Hock Cheng
Dato’ Azlan Meah Bin Hj Ahmed Meah
Mohd Zain Bin Ahmad
Independent Non-Executive Director
Loh Chen Peng
Datuk Seri Azman Bin Ujang |
Alternate Director
Chan Kien Sing
(Alternate Director to Tan Sri Dato’ Seri Vincent Tan Chee Yioun) |
Secretaries
Su Swee Hong (MAICSA 0776729)
Gan Hui Hui (MAICSA 7022230) |
Audit And Risk Management Committe
Loh Chen Peng
Datuk Seri Azman Bin Ujang
Freddie Pang Hock Cheng |
Nominating Committee
Datuk Seri Azman Bin Ujang
Loh Chen Peng
Freddie Pang Hock Cheng |
Remuneration Committee
Tan Sri Dato’ Seri Vincent Tan Chee Yioun
Loh Chen Peng |
Share Option Scheme Committee
Loh Chen Peng
Freddie Pang Hock Cheng
Chan Kien Sing |
Registered Office
Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel: 03-2149 1999
Fax: 03-2143 1685 |
Share Registrar
Berjaya Registration Services Sdn Bhd
Lot 06-03, Level 6 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel: 03-2145 0533
Fax: 03-2145 9702 |
Auditors
Deloitte KassimChan
Chartered Accountants
Level 19, Uptown 1
No.1 Jalan SS21/58
Damansara Uptown
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7726 1833, 03-7723 6500
Fax: 03-7726 3986, 03-7726 8986 |
Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad
Stock Short Name: BJMEDIA
Stock Code: 6025 |
