CORPORATE INFORMATION
Board of Directors
Chairman/Non-Independent Non-Executive Director
YAM Tunku Tun Aminah Binti Sultan Ibrahim
Deputy Chairman/ Independent Non-Executive Director
Tan Sri Dato’ Seri Zulkefli Bin Ahmad Makinudin
Chief Executive Officer/Executive Director
Dato’ Hisham Bin Othman
Managing Director
Ahmad Radzi Bin Zaini
YAM Tunku Tun Aminah Binti Sultan Ibrahim
Deputy Chairman/ Independent Non-Executive Director
Tan Sri Dato’ Seri Zulkefli Bin Ahmad Makinudin
Chief Executive Officer/Executive Director
Dato’ Hisham Bin Othman
Managing Director
Ahmad Radzi Bin Zaini
Executive Director
Chryseis Tan Sheik Ling
Non-Independent Non-Executive Directors
Datuk Wira Lye Ek Seang
Chan Kien Sing
Independent Non-Executive Directors
Mohd Shukor Bin Abdul Mumin
Dr Jayanthi Naidu G.Danasamy
Dato’ Rahim Bin Suboh
Chryseis Tan Sheik Ling
Non-Independent Non-Executive Directors
Datuk Wira Lye Ek Seang
Chan Kien Sing
Independent Non-Executive Directors
Mohd Shukor Bin Abdul Mumin
Dr Jayanthi Naidu G.Danasamy
Dato’ Rahim Bin Suboh
Executive Director
Chryseis Tan Sheik Ling
Non-Independent Non-Executive Directors
Datuk Wira Lye Ek Seang
Chan Kien Sing
Independent Non-Executive Directors
Mohd Shukor Bin Abdul Mumin
Dr Jayanthi Naidu G.Danasamy
Dato’ Rahim Bin Suboh
Chryseis Tan Sheik Ling
Non-Independent Non-Executive Directors
Datuk Wira Lye Ek Seang
Chan Kien Sing
Independent Non-Executive Directors
Mohd Shukor Bin Abdul Mumin
Dr Jayanthi Naidu G.Danasamy
Dato’ Rahim Bin Suboh
Audit And Risk Management Committee
Tan Sri Dato’ Seri Zulkefli Bin Ahmad Makinudin (Chairman)
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Nomination Committee
Tan Sri Dato’ Seri Zulkefli Bin Ahmad Makinudin (Chairman)
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Remuneration Committee
Tan Sri Dato’ Seri Zulkefli Bin Ahmad Makinudin (Chairman)
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Dr Jayanthi Naidu G.Danasamy
Chan Kien Sing
Sustainability Committee
Datuk Wira Lye Ek Seang (Chairman)
Dato’ Hisham Bin Othman
Chryseis Tan Sheik Ling
Dr Jayanthi Naidu G. Danasamy
Chan Kien Sin
Dato’ Hisham Bin Othman
Chryseis Tan Sheik Ling
Dr Jayanthi Naidu G. Danasamy
Chan Kien Sin
Company Secretaries
Tham Lai Heng Michelle
(SSM Practising Certificate No. 202008001622)
(MAICSA No. 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA No. 7042922)
(SSM Practising Certificate No. 202008001622)
(MAICSA No. 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA No. 7042922)
Share Registrar
Berjaya Registration Services Sdn Bhd
Registration No. 199401008064 (293743-X)
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702
Email Address : shareg@berjayareg.com.my
Registration No. 199401008064 (293743-X)
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702
Email Address : shareg@berjayareg.com.my
Auditors
Deloitte PLT
LLP0010145-LCA (AF 0080)
Chartered Accountants
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
LLP0010145-LCA (AF 0080)
Chartered Accountants
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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 Address : cosec@berjaya.com.my
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685
Email Address : cosec@berjaya.com.my
Principal Bankers
Affin Bank Berhad
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
Kuwait Finance House (Malaysia) Berhad
Malayan Banking Berhad
MBSB Bank Berhad
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
Kuwait Finance House (Malaysia) Berhad
Malayan Banking Berhad
MBSB Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Property
Stock Name: BJASSETS
Stock Code: 3239
Place of Incorporation and Domicile
Malaysia