CORPORATE INFORMATION
Board of Directors
Non-Independent Non-Executive Chairman
YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail
Joint Chief Executive Officers
Vivienne Cheng Chi Fan
Nerine Tan Sheik Ping
YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail
Joint Chief Executive Officers
Vivienne Cheng Chi Fan
Nerine Tan Sheik Ping
Executive Directors
Chryseis Tan Sheik Ling
Norlela Binti Baharudin
Independent Non-Executive Directors
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Chryseis Tan Sheik Ling
Norlela Binti Baharudin
Independent Non-Executive Directors
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Executive Directors
Chryseis Tan Sheik Ling
Norlela Binti Baharudin
Independent Non-Executive Directors
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Chryseis Tan Sheik Ling
Norlela Binti Baharudin
Independent Non-Executive Directors
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Audit Committee
Nor Afida Binti Abdul Ali (Chairman)
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Penelope Gan Paik Ling
Dato’ Sri Leong Kwei Chun
Nomination Committee
Dato’ Sri Leong Kwei Chun (Chairman)
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali
Remuneration Committee
Dato’ Sri Leong Kwei Chun (Chairman)
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali
Risk Management Committee
Penelope Gan Paik Ling (Chairman)
Vivienne Cheng Chi Fan
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Vivienne Cheng Chi Fan
Dato’ Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali
Sustainability Committee
Dato’ Sri Leong Kwei Chun (Chairman)
Nerine Tan Sheik Ping
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali
Nerine Tan Sheik Ping
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali
Company Secretaries
Tham Lai Heng, Michelle (MAICSA No. 7013702)
(SSM Practising Certificate No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM Practising Certificate No. 202008001490)
Soh Ley Moi (MAICSA 7049925)
(SSM Practising Certificate No. 202008003510)
(SSM Practising Certificate No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM Practising Certificate No. 202008001490)
Soh Ley Moi (MAICSA 7049925)
(SSM Practising Certificate No. 202008003510)
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
Email : shareg@berjayareg.com.my
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
Messrs 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
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
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
Malayan Banking Berhad
CIMB Bank Berhad
AmBank (M) Berhad
RHB Bank Berhad
OCBC Bank (Malaysia) Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Industrial Products & Services
Stock Name: BJCORP
Stock Code: 3395
Place of Incorporation and Domicile
Malaysia