Board of Directors

Independent Non-Executive Chairman
Tun Richard Malanjum

Non-Independent Non-Executive Deputy Chairman
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

Chairman/Independent Non-Executive Director
Tan Peng Lam

Independent Non-Executive Directors
Datuk Kee Mustafa
Kua Choo Kai

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
(SSM PC No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM PC No. 202008001490)

Share Registrar

Berjaya Registration Services Sdn Bhd
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

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

Auditors

Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

Principal Bankers

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

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJLAND (4219)

Place of Incorporation and Domicile

Malaysia