Berjaya Assets Berhad

CORPORATE INFORMATION

Board of Directors

Chairman
YAM Tunku Tun Aminah binti Sultan Ibrahim Ismail

Executive Directors
Datuk Wira Lye Ek Seang
Chryseis Tan Sheik Ling
Koh Huey Min

Non-Independent Non-Executive Director
Chan Kien Sing

Independent/Non-Executive Directors
Datuk Robert Yong Kuen Loke
Heng Kiah Choong

Audit And Risk Management Committee

Chairman/Independent Non-Executive Director
Heng Kiah Choong

Member/Non Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Nomination Committee

Chairman/Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Member/Independent Non-Executive Director
Heng Kiah Choong

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Remuneration Committee

Chairman/Independent Non-Executive Director
Heng Kiah Choong

Member/Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
Wong Siew Guek (MAICSA No. 7042922)

Share Registrar

Berjaya Registration Services Sdn Bhd
Lot 10-04A & 10-04B Level 10 West 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,
Chartered Accountants

Principal Bankers

Affin Bank Berhad
Kuwait Finance House (Malaysia) Berhad
Malayan Banking Berhad
MBSB Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJASSET (3239)