Berjaya Land Berhad

CORPORATE INFORMATION

Board of Directors

Chairman / Independent Non-Executive Director
- -

Deputy Chairman / Non-Independent Non-Executive Director
Dato' Sri Robin Tan Yeong Ching

Group Chief Executive Officer
Syed Ali Shahul Hameed

Group Executive Director
Datuk Abdul Rahim Bin Mohd Zin

Executive Directors
Tan Tee Ming
Chryseis Tan Sheik Ling

Independent Non-Executive Directors
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari

Audit Committee

Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai

Nomination Committee

Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai

Remuneration Committee

Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai

Risk Management Committee

Kua Choo Kai (Chairman)
Datuk Kee Mustafa
Tan Peng Lam
Syed Ali Shahul Hameed

Sustainability Committee

Datuk Kee Mustafa
Tan Peng Lam

Company Secretaries

Tham Lai Heng Michelle
(SSM Practising Certificate No. 202008001622)
(MAICSA 7013702)

Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA 7042922)

Share Registrar

Berjaya Registration Services Sdn Bhd
Registration No. 199401008064 (293743-X)
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702
Email Address: shareg@berjayareg.com.my

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
Email Address: cosec@berjaya.com.my

Auditors

Messrs Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel: 03-7495 8000
Fax: 03-2095 5332

Principal Bankers

Malayan Banking Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad
Alliance Bank Malaysia Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Consumer Products & Services
Stock Name: BJLAND
Stock Code: 4219

Place of Incorporation and Domicile

Malaysia