Berjaya Media Berhad

CORPORATE INFORMATION

Board of Directors

Chairman/Non-Independent Non-Executive Director
Dato' Sri Robin Tan Yeong Ching

Non-Independent Executive Director
Chan Kien Sing

Independent Non-Executive Directors
Datuk Seri Azman Bin Ujang
Datuk Robert Yong Kuen Loke

Audit And Risk


Datuk Robert Yong Kuen Loke (Chairman)

Management Committee


Datuk Seri Azman Bin Ujang
Dato' Sri Robin Tan Yeong Ching

Nominating Committee


Datuk Seri Azman Bin Ujang (Chairman)
Dato' Sri Robin Tan Yeong Ching
Datuk Robert Yong Yuen Loke

Remuneration Committee


Dato' Sri Robin Tan Yeong Ching (Chairman)
Datuk Seri Azman Bin Ujang
Datuk Robert Yong Kuen Loke

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

Secretaries

Tham Lai Heng, Michelle (MAICSA 7013702)
Wong Siew Guek (MAICSA 7042922)

Auditors

Deloitte
Chartered Accountants

Stock Exchange Listing

Main Board of Bursa Malaysia Securities Berhad

Stock Short Name

BJMEDIA (6025)