Board of Directors

Chairman/Independent Non-Executive
YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin

Deputy Chairman/Independent Non-Executive
Dato' Chan Tien Ghee

Executive Director
Tan Thiam Chai
Ng Su Onn

Non-Independent Non-Executive
Chan Kien Sing
Lim Meng Kwong
Dickson Tan Yong Loong

Independent Non-Executive
Datuk Robert Yong Kuen Loke
Heng Kiah Choong
Dato' Mohd Salleh Bin Ahmad
Datuk Lye Ek Seang

Audit And Risk
Management Committee

Heng Kiah Choong (Chairman)
Chan Kien Sing
Dato' Mohd Salleh Bin Ahmad

Nomination Committee

YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Chairman)
Heng Kiah Choong
Dato' Mohd Salleh Bin Ahmad

Remuneration Committee

YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Chairman)
Heng Kiah Choong
Dato’ Mohd Salleh Bin Ahmad

Secretaries

Su Swee Hong (MAICSA No. 0776729)
Wong Siew Guek (MAICSA No. 7042922)

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

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
Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJASSET (3239)