Board of Directors

Chairman
Datuk Razman Md Hashim Bin Che Din Md Hashim

Chief Executive Officer
Dato' Ng Sooi Lin

Executive Directors
Y.T.M Tengku Mustaffa Kamel Ibni Almarhum Sultan Mahmud Al-Muktafi Billah Shah
Tan Thiam Chai

Non-Independent/Non-Executive Director
Dickson Tan Yong Loong

Independent/Non-Executive Directors
Datuk Maizan Bin Shaari
Datuk Robert Yong Kuen Loke

Audit Committee

Chairman/Independent Non-Executive Director
Datuk Maizan Bin Shaari

Independent/ Non-Executive Directors
Datuk Razman Md Hashim Bin Che Din Md Hashim
Datuk Robert Yong Kuen Loke

Secretaries

Su Swee Hong (MAICSA No. 0776729)
Tham Lai Heng, Michelle (MAICSA No. 7013702)

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

BJLAND (4219)