Pg 147 - Berjaya Corporation Berhad

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corporateinformationBOARD OF DIRECTORSTan Sri Dato’ Thong Yaw HongChairmanTan Sri Dato’ Danny Tan Chee SingDeputy ChairmanDato’ Robin Tan Yeong ChingChief Executive OfficerExecutive DirectorsDatuk Robert Yong Kuen LokeKhor Poh WaaY.T.M. Tengku Mustaffa Kamel IbniAlmarhum Sultan Mahmud Al-MuktafiBillah ShahKhoo Wei Tong @ Khaw Ooi TongNg Sooi LinDato’ Amer Hamzah Bin AhmadDirectorsDato’ Mohammed Adnan bin ShuaibDr. Ramachandran s/o RatnasingamDatuk Maizan Bin ShaariAUDIT COMMITTEEChairman/Independent Non-ExecutiveDirectorTan Sri Dato’ Thong Yaw HongNon-Independent Executive DirectorDatuk Robert Yong Kuen LokeIndependent Non-Executive DirectorDato’ Mohammed Adnan bin ShuaibDatuk Maizan Bin ShaariSECRETARIESSu Swee Hong (MAICSA No. 0776729)Tham Lai Heng, Michelle(MAICSA No. 7013702)SHARE REGISTRARBerjaya Registration Services Sdn BhdLot C1-C3, Block C2nd Floor, KL Plaza179 Jalan Bukit Bintang55100 Kuala LumpurTel : 03-2145 0533Fax : 03-2145 9702AUDITORSErnst & YoungChartered AccountantsLevel 23A, Menara MileniumJalan DamanlelaPusat Bandar Damansara50490 Kuala LumpurREGISTERED OFFICEPRINCIPAL BANKERSAlliance Merchant Bank BerhadAlliance Bank Malaysia BerhadAmBank (M) BerhadAmMerchant Bank BerhadAseambankers Malaysia BerhadBumiputra-Commerce Bank BerhadMalayan Banking BerhadOCBC Bank (M) BerhadRHB Bank BerhadSouthern Bank BerhadSTOCK EXCHANGE LISTINGMain Board of Bursa MalaysiaSecurities BerhadSTOCK SHORT NAMEBJLAND (4219)PLACE OF INCORPORATION ANDDOMICILEMalaysiaLot 13-01A, Level 13(East Wing)Berjaya Times SquareNo.1 Jalan Imbi55100 Kuala LumpurTel : 03-2149 1999Fax : 03-2143 1685Berjaya Times Square Hotel & Convention Center,Kuala Lumpur.Annual Report 2006Berjaya Land Berhad (201765-A)
profile ofdirectorsTAN SRI DATO’ THONG YAW HONG76 years of age, MalaysianChairmanIndependent Non-ExecutiveHe was appointed as a Director of Berjaya Land Berhad on 31 July 1990 and wassubsequently appointed as its Chairman on 1 January 1991.He graduated with a Bachelor of Arts (Hons) degree in Economics from University ofMalaya, a Master’s degree in Public Administration from Harvard University, as well asAdvanced Management Program from Harvard Business School. In June 1998, he wasappointed a Pro-Chancellor of Universiti Putra Malaysia.He had a distinguished career with the Government of Malaysia, primarily in the fields ofsocio-economic development, planning and finance. He served in the Economic PlanningUnit in the Prime Minister’s Department since 1957 and became its Director-General from1971 to 1978. From 1979 until his retirement in 1986, he served as the Secretary-Generalof the Ministry of Finance. He was responsible for setting up Sports Toto Malaysia SdnBhd in 1969 under the direction of the Government when he was overall in charge of theEconomic Planning Unit in the Prime Minister’s Department.He also holds directorships in several public listed companies namely, Berjaya Sports TotoBerhad (Chairman), Batu Kawan Berhad, Glenealy Plantations (Malaya) Berhad, KualaLumpur Kepong Berhad and Public Bank Berhad (Co-Chairman). His directorships in otherpublic companies are Public Mutual Berhad (Co-Chairman), Berjaya General InsuranceBerhad (Chairman), Malaysian South-South Corporation Berhad, Public Merchant BankBerhad (Chairman), HHB Holdings Berhad (Chairman) and Public Islamic Bank Berhad.He is also a Director in several other private companies including Sports Toto MalaysiaSdn Bhd (Chairman). He also serves as a member on the Boards of Trustees of ProgramPertukaran Fellowship Perdana Menteri Malaysia, Tun Razak Foundation, Sports TotoFoundation and the Malaysian Institute of Economic Research, among others. He is alsoa member of the Working Group of the Executive Committee for the National EconomicAction Council.Tan Sri Dato’ Thong Yaw Hong is the Chairman of the Audit Committee, NominationCommittee and Remuneration Committee of the Company.TAN SRI DATO’ DANNY TAN CHEE SING51 years of age, MalaysianDeputy ChairmanNon-Independent Non-ExecutiveHe was appointed to the Board on 5 December 1990 and is currently the Deputy Chairmanof the Company.He is a businessman and entrepreneur with extensive experience in property development,restaurant/resort management, insurance, trading, gaming and stockbroking through hisinterests in various public and private companies.Currently, he is also the Deputy Chairman of Berjaya Corporation Berhad, Executive Vice-Chairman of TT Resources Berhad, Group Chief Executive Officer of Dijaya CorporationBerhad and Chief Executive Officer of Tropicana Golf & Country Resort Berhad. He alsoholds directorships in Berjaya Capital Berhad, Cosway Corporation Berhad, MTD CapitalBerhad, Bukit Kiara Resort Berhad, Tioman Island Resort Berhad, Berjaya Group Berhad,KDE Recreation Berhad and Berjaya Golf Resort Berhad.His nephew, Dato’ Robin Tan Yeong Ching, is also a member of the Board while his brother,Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company.Berjaya Land Berhad (201765-A) Annual Report 2006
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Page 24 and 25: audit committeereportThe Board of D
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list ofpropertiesas at 30 April 200
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materialcontractsOther than as disc
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groupaddressesArena Green Apartment
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ecurrent related partytransactions
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statistics on shares andconvertible
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statistics on shares andconvertible
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notice ofannual general meetingNOTI
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statement accompanyingnotice of ann
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Fold this flap for sealingAffix Sta
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Pg 147 - Berjaya Corporation Berhad

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