Berjaya Sports Toto Berhad

CORPORATE INFORMATION

Board of Directors

Chairman
Tan Sri Dato' Seri Tan Kok Ping

Chief Executive Officer
Nerine Tan Sheik Ping

Executive Director
Seow Swee Pin

Non-Independent Non-Executive Director
Chan Kien Sing

Independent Non-Executive Directors
Datuk Robert Yong Kuen Loke
Dato' Oon Weng Boon

Audit Committee

Chairman/Independent Non-Executive Director
Dato' Oon Weng Boon

Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Non-Independent Non-Executive Director
Tan Sri Dato' Seri Tan Kok Ping

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
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

Principal Bankers

Malayan Banking Berhad
CIMB Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJTOTO (1562)