Board of Directors

Chairman/Non-Independent Non-Executive Director
Dato’ Robin Tan Yeong Ching

Non-Independent Executive Director
Chan Kien Sing

Independent Non-Executive Directors
Loh Chen Peng
Datuk Seri Azman Bin Ujang
Datuk Zainun Aishah Binti Ahmad

Audit And Risk
Management Committe

Loh Chen Peng (Chairman)
Datuk Seri Azman Bin Ujang
Datuk Zainun Aishah Binti Ahmad

Nominating Committee

Datuk Seri Azman Bin Ujang (Chairman)
Datuk Zainun Aishah Binti Ahmad
Dato’ Robin Tan Yeong Ching
Loh Chen Peng

Remuneration Committee

Dato’ Robin Tan Yeong Ching (Chairman)
Loh Chen Peng
Datuk Zainun Aishah Binti Ahmad

Secretaries

Su Swee Hong (MAICSA 0776729)
Wong Siew Guek (MAICSA 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

Deloitte KassimChan
Chartered Accountants

Stock Exchange Listing

Main Board of Bursa Malaysia Securities Berhad

Stock Short Name

BJMEDIA (6025)