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

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