Board of Directors

Chairman
Dato' Sri Robin Tan Yeong Ching

Chief Executive Officer
Nerine Tan Sheik Ping

Executive Directors
Derek Chin Chee Seng

Non-Independent/Non-Executive Director
Dato' Oon Weng Boon


Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar A/L Venugopal

Audit Committee

Poh Ying Loo (Chairman)
Datuk Seri Wong Chun Wai
Dato' Oon Weng Boon

Nomination Committee

Poh Ying Loo (Chairman)
Datuk Seri Wong Chun Wai
Dato' Oon Weng Boon

Remuneration Committee

Premshangar A/L Venugopal (Chairman)
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato' Oon Weng Boon

Sustainability Committee

Premshangar A/L Venugopal (Chairman)
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato' Oon Weng Boon

Company Secretaries

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

Wong Siew Guek
(SSM PC No. 202008001490)
(MAICSA No. 7013702)

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: shareg@berjayareg.com.my

Auditors

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

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 : cosec@berjaya.com.my

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Consumer Products & Services
Stock Name : SPTOTO
Stock Code : 1562

Place Of Incorporation And Domicile

Malaysia

Website Address

www.berjaya.com/sports-toto-berhad/