CORPORATE INFORMATION
Board of Directors
Deputy Chairman / Non-Independent Non-Executive Director
Dato’ Sri Robin Tan Yeong Ching
Group Chief Executive Officer
Syed Ali Shahul Hameed
Group Executive Director
Datuk Abdul Rahim Bin Mohd Zin
Dato’ Sri Robin Tan Yeong Ching
Group Chief Executive Officer
Syed Ali Shahul Hameed
Group Executive Director
Datuk Abdul Rahim Bin Mohd Zin
Executive Directors
Tan Tee Ming
Chryseis Tan Sheik Ling
Independent Non-Executive Directors
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Tan Tee Ming
Chryseis Tan Sheik Ling
Independent Non-Executive Directors
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Executive Directors
Tan Tee Ming
Chryseis Tan Sheik Ling
Independent Non-Executive Directors
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Tan Tee Ming
Chryseis Tan Sheik Ling
Independent Non-Executive Directors
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Audit Committee
Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai
Datuk Kee Mustafa
Kua Choo Kai
Nomination Committee
Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai
Datuk Kee Mustafa
Kua Choo Kai
Remuneration Committee
Tan Peng Lam (Chairman)
Datuk Kee Mustafa
Kua Choo Kai
Datuk Kee Mustafa
Kua Choo Kai
Risk Management Committee
Kua Choo Kai (Chairman)
Datuk Kee Mustafa
Tan Peng Lam
Syed Ali Shahul Hameed
Datuk Kee Mustafa
Tan Peng Lam
Syed Ali Shahul Hameed
Sustainability Committee
Datuk Abdul Rahim Bin Mohd Zin (Chairman)
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Datuk Kee Mustafa
Tan Peng Lam
Kua Choo Kai
Company Secretaries
Tham Lai Heng Michelle
(SSM Practising Certificate No. 202008001622)
(MAICSA 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA 7042922)
(SSM Practising Certificate No. 202008001622)
(MAICSA 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA 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
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 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
Malayan Banking Berhad
AmBank (M) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad
AmBank (M) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Consumer Products & Services
Stock Name: BJLAND
Stock Code: 4219
Place of Incorporation and Domicile
Malaysia