Berjaya Land Berhad

CORPORATE INFORMATION

Board of Directors

Chairman
Tan Sri Datuk Seri Panglima Richard Malanjum

Chief Executive Officer
Syed Ali Shahul Hameed

Executive Directors
Nerine Tan Sheik Ping
Chryseis Tan Sheik Ling


Non-Independent/Non-Executive Directors
Dato' Ng Sooi Lin

Independent/Non-Executive Directors
Datuk Robert Yong Kuen Loke
Datuk Kee Mustafa
John V Pridjian

Audit Committee

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

Independent/Non-Executive Directors
Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim
Datuk Kee Mustafa
John V Pridjian

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
Wong Siew Guek (MAICSA No. 7042922)
Teo Soh Fung (MAICSA No. 7046614)

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

Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
CIMB Bank Berhad
Affin Bank Berhad
RHB Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJLAND (4219)