Pg 147 - Berjaya Corporation Berhad

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Fold this flap for sealingAffix StampTHE COMPANY SECRETARYBERJAYA LAND BERHADlot 13-01a, level 13 (East Wing)<strong>Berjaya</strong> Times SquareNo. 1 Jalan Imbi55100 Kuala Lumpur2nd fold here1st fold here
For further information, please contact:The Company SecretaryLot 13-01A, Level 13 (East Wing), <strong>Berjaya</strong> Times Square, No 1 Jalan Imbi, 55100 Kuala Lumpur, MalaysiaTel: (6) 03 - 2149 1999 Fax: (6) 03 – 2143 1685www.berjaya.cc
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The corporate logo comprises the wo
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corporateinformationBOARD OF DIRECT
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profile ofdirectorsDATO’ ROBIN TA
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profile ofdirectorsKHOO WEI TONG @
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profile ofdirectorsDR. RAMACHANDRAN
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chairman’sstatementiv.On 23 Decem
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ceo’s reviewof operationsSun soak
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ceo’s reviewof operationsKL Plaza
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ceo’s reviewof operationsOn the w
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BERJAYA Land BERHADVacation Timesha
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group financialsummaryDescription 2
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audit committeereportThe Board of D
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audit committeereportg) To review a
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statement oncorporate governance(iv
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statement oninternal controlRespons
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financialstatements31 Directors’
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directors’reportDIRECTORSThe name
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directors’reportDIRECTORS’ INTE
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directors’reportOTHER STATUTORY I
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eport ofthe auditorsto the members
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incomestatementsfor the year ended
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statement ofchanges in equityfor th
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consolidatedcash flow statementfor
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cash flowstatementfor the year ende
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notes to thefinancial statements30
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Page 88 and 89: notes to thefinancial statements30
Page 108 and 109: list ofpropertiesas at 30 April 200
Page 118 and 119: materialcontractsOther than as disc
Page 120 and 121: groupaddressesArena Green Apartment
Page 122 and 123: ecurrent related partytransactions
Page 130 and 131: statistics on shares andconvertible
Page 132 and 133: statistics on shares andconvertible
Page 134 and 135: notice ofannual general meetingNOTI
Page 136 and 137: statement accompanyingnotice of ann
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Pg 147 - Berjaya Corporation Berhad

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