Berjaya Food Berhad

CORPORATE INFORMATION

Board of Directors

Chairman
Dato' Tunku Shazuddin Bin Tunku Sallehuddin

Chief Executive Officer
Sydney Lawrance Quays

Non-Independent Non-Executive Directors
Tan Thiam Chai
Chryseis Tan Sheik Ling

Independent/Non-Executive Directors
Datuk Zainun Aishah Binti Ahmad
Dato' Mustapha Bin Abd Hamid

Audit and Risk Management Committee

Chairman/Independent Non-Executive Director
Datuk Zainun Aishah Binti Ahmad

Independent Non-Executive Directors
Dato' Mustapha Bin Abdul Hamid
Dato' Tunku Shazuddin Bin Tunku Sallehuddin

Non-Independent Non-Executive Director
Tan Thiam Chai

Nomination Committee

Chairman/Independent Non-Executive Director
Datuk Zainun Aishah Binti Ahmad

Independent Non-Executive Directors
Dato' Mustapha Bin Abdul Hamid
Dato' Tunku Shazuddin Bin Tunku Sallehuddin

Non-Independent Non-Executive Director
Tan Thiam Chai

Remuneration Committee

Chairman/Independent Non-Executive Director
Dato' Mustapha Bin Abdul Hamid

Independent Non-Executive Directors
Datuk Zainun Aishah Binti Ahmad
Dato' Tunku Shazuddin Bin Tunku Sallehuddin

Non-Independent Non-Executive Director
Tan Thiam Chai

Secretaries

Tham Lai Heng Michelle (MAICSA No. 7013702)
Wong Siew Guek (MAICSA No. 7042922)
Wong Poo Tyng (MAICSA No. 7056052)

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

Ernst & Young
Chartered Accountants

Principal Bankers

AmBank Berhad
Malayan Banking Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJFOOD (5196)