Pg 108 - Berjaya Corporation Berhad

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Statement Accompanying Notice of Annual General Meetingpursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia Securities Berhad1. The Directors standing for re-election/re-appointment at the Annual General Meeting of the Company are as follows:-i) Pursuant to Article 98 (A) of the Company’s Articles of Association on retirement by rotation:-a) Dato’ Robin Tan Yeong Chingb) Chan Kien Singii)Pursuant to Article 98 (E) of the Company’s Articles of Association on Director appointed since the last annual generalmeeting:-a) Seow Swee Piniii) Pursuant to Section 129 (6) of the Companies Act, 1965:-a) Tan Sri Dato’ Thong Yaw Hongb) Tan Sri Dato’ Jaffar Bin AbdulThe Director’s Profile of the above Directors are set out on page 3 to page 7 of the Annual Report. The information relating tothe shareholdings of the above Directors in the Company and its related corporations is set out on page 95 to page 96 of theAnnual Report.2. Details of Attendance of Directors at Board Meetings held during the financial year ended 30 April 2008 are set out on page 24of the Annual Report.102 Berjaya Sports Toto Berhad (9109-K) Annual Report 2008
Form of Proxyberjaya sports toto berhad(Company No. 9109-K)I/We ___________________________________________________________________________________________________________________(Name in full)I.C. or Company No. _________________________________________ CDS Account No. _________________________________________(New and Old I.C. Nos. or Company No.)of _____________________________________________________________________________________________________________________(Address)being a member/members of BERJAYA SPORTS TOTO BERHAD hereby appoint:_____________________________________________________________ I.C. No. __________________________________________________(Name in full)(New and Old I.C. Nos.)of _____________________________________________________________________________________________________________________(Address)or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us on my/our behalf, at the Annual General Meeting of theCompany to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 KualaLumpur on Wednesday, 22 October 2008 at 10.00 a.m. or any adjournment thereof.This proxy is to vote on the Resolutions set out in the Notice of the Meeting as indicated with an “X” in the appropriate spaces. If nospecific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion.FORAGAINSTRESOLUTION 1RESOLUTION 2RESOLUTION 3RESOLUTION 4RESOLUTION 5RESOLUTION 6RESOLUTION 7RESOLUTION 8RESOLUTION 9- To receive and adopt the Audited Financial Statements- To approve payment of Directors’ Fees- To re-elect Dato’ Robin Tan Yeong Ching as Director- To re-elect Chan Kien Sing as Director- To re-elect Seow Swee Pin as Director- To re-appoint Tan Sri Dato’ Thong Yaw Hong as Director- To re-appoint Tan Sri Dato’ Jaffar Bin Abdul as Director- To re-appoint Auditors- To approve authority to issue and allot sharesRESOLUTION 10 - To approve mandate on recurrent related party transactionsRESOLUTION 11 - To approve the renewal of authority to purchase its own sharesby the Company________________________________Signature of Shareholder(s)No. of Shares HeldSigned this ________________ day of ____________________, 2008NOTES:1. A member entitled to attend and vote at the meeting is entitled to appoint one (1) proxy only to attend and vote in his stead. A proxymay but need not be a member of the Company.2. A member of the Company who is an authorised nominee as defined under the Securities Industry (Central Depositories) Act 1991may appoint one (1) proxy in respect of each securities account.3. The instrument appointing a proxy, shall be in writing under the hand of the appointor or his attorney duly authorised in writing, andin the case of a corporation, it must be executed either under its common seal or under the hand of its attorney.4. The instrument appointing a proxy must be deposited at the Company’s Registered Office, Lot 13-01A, Level 13 (East Wing),Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur not less than forty-eight (48) hours before the time appointed forholding the meeting or at any adjournment thereof.
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LAPORAN TAHUNAN2008 ANNUAL REPORT
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Corporate InformationBOARD OF DIREC
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Profile of DirectorsHe was appointe
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Profile of DirectorsHe was appointe
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Toto Draw in Progress.Chairman’s
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A voter inserting a complete paper
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Ms. Nerine Tan and YB Dato’ Dr. N
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14 Berjaya Sports Toto Berhad (9109
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Significant Events of the Year12573
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Group Financial SummaryDescription
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Group Financial HighlightsRevenue (
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Audit Committee ReportThe Board of
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Statement on Corporate GovernanceTh
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Statement on Internal ControlThe Bo
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Directors’ Reportfor the year end
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Statement by DirectorsPursuant To S
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Independent Auditors’ ReportTo Th
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Balance Sheetsas at 30 April 2008 (
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Statement of Changes in Equityfor t
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Statement of Changes in Equityfor t
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Cash Flow Statementfor the financia
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Notes To The Financial Statements30
Page 53 and 54: Notes To The Financial Statements30
Page 93 and 94: List of Propertiesas at 30 April 20
Page 95 and 96: Recurrent Related Party Transaction
Page 97 and 98: Statement of Directors’ Sharehold
Page 99 and 100: Statistics on Shareholdingsas at 22
Page 101 and 102: Notice of Annual General MeetingNOT
Page 103: Notice of Annual General MeetingAND
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Pg 108 - Berjaya Corporation Berhad

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