Pg 108 - Berjaya Corporation Berhad

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Profile of DirectorsHe was appointed to the Board on 17 December 2007 as an Executive Director. He is amember of the Malaysian Institute of Certified Public Accountants, the Malaysian Instituteof Accountants and Certified Practising Accountants, Australia. He has extensive workingexperience in auditing, accounting, financial management and corporate finance. He workedwith Messrs Ernst & Young from 1976 to 1984 and was appointed as an Audit Manager in1982. Between 1984 and 1990, he held senior management positions in several major publiclisted groups including Group Financial Controller of Island & Peninsular Berhad, GroupChief Accountant of Sime Darby Berhad and Group Chief Accountant of Lion CorporationBerhad. He joined Berjaya Land Berhad as General Manager (Finance) in 1991. In 1994, hewas appointed as General Manager (Finance & Operations) of Sports Toto Malaysia Sdn.Bhd. and was subsequently promoted to Senior General Manager in 1996.SEOW SWEE PIN51 years of age, Malaysian(Non-Independent/ ExecutiveDirector)Currently, he is also an Executive Director of Sports Toto Malaysia Sdn Bhd and Chairmanof Philippine Gaming Management Corporation. He is also a Director of Prime GamingPhilippines, Inc. and several other private limited companies.Seow Swee Pin is a member of the Risk Management Committee of the Company.He was appointed to the Board on 28 August 1997 as an Independent Non-ExecutiveDirector. He joined the Police Force in 1951 and rose to become Director of the Anti-NarcoticBranch, Federal Police Headquarters in 1982. From 1982 to 1984, he was the Chief PoliceOfficer in Johor and between 1984 to 1985, he was the Director of Management, PoliceHeadquarters in Bukit Aman. He was also the Deputy Inspector General of the RoyalMalaysian Police since 1985 before retiring from the civil service in May 1989.He is currently the Chairman of Cosway Corporation Berhad, Dutaland Berhad (formerlyknown as Mycom Berhad) and Yinson Holdings Berhad. He is also a Director inOlympia Industries Berhad, Silverstone Corporation Berhad, Parkson Holdings Berhad(formerly known as Amalgamated Containers Berhad) and several other private limitedcompanies.TAN SRI DATO’ JAFFAR BINABDULTan Sri Dato’ Jaffar Bin Abdul is the Chairman of the Audit Committee, NominationCommittee and a member of the Remuneration Committee and Risk ManagementCommittee of the Company.76 years of age, Malaysian(Independent/Non-Executive)6 Berjaya Sports Toto Berhad (9109-K) Annual Report 2008
Profile of DirectorsHe was appointed to the Board on 22 December 1999 as an Independent Non-ExecutiveDirector. He joined Polis DiRaja Malaysia (“PDRM”) as an Inspector in June 1970 and leftfor England to further his studies in 1981. He graduated with a Bachelor of Laws (Hons)Degree in 1982 and obtained a Certificate in Legal Practice in 1984. Upon graduation, hecontinued to serve PDRM in various capacities including as a Staff Officer in the SpecialBranch, Officer-in-charge of Prosecution (Lower Courts) Kuala Lumpur and Officer-inchargeof Brickfields Police District. Before his optional retirement in June 1992, he wasHead of the INTERPOL/National Central Bureau Secretariat. Soon after his retirement, hewent into private legal practice.Mohamed Saleh Bin Gomu is a member of the Audit Committee, Nomination Committeeand Risk Management Committee of the Company.MOHAMED SALEH BIN GOMU58 years of age, Malaysian(Independent/Non-Executive)He was appointed to the Board on 1 December 1992. He is a fellow member of TheInstitute of Chartered Accountants (England and Wales), and The Association of CharteredCertified Accountants (United Kingdom) and a member of The Institute of Certified PublicAccountants of Singapore. He is also a Council Member of the Malaysian Institute ofCertified Public Accountants. He has many years of working experience in the fields ofaccounting, audit, treasury and financial management. He started his career in London in1973 and worked for more than five years in chartered accounting firms in London includingtwo years with Moore Stephens & Co. Subsequently, he was with Price Waterhouse,Singapore from 1979 to 1982. Prior to joining the Berjaya Group of Companies in 1987,he served as Group Finance Manager in UMW Holdings Berhad and Group Treasurer inEdaran Otomobil Nasional Bhd.Datuk Robert Yong Kuen Loke was redesignated from Executive Director to Non-Independent and Non-Executive Director on 30 November 2007. Currently, he is also aDirector of Berjaya Corporation Berhad, Berjaya Land Berhad, Berjaya Group Berhad,Cosway Corporation Berhad, Berjaya Capital Berhad, Matrix International Berhad, BerjayaGolf Resort Berhad and several other private limited companies.Datuk Robert Yong Kuen Loke is a member of the Audit Committee and Risk ManagementCommittee of the Company.DATUK ROBERT YONGKUEN LOKE56 years of age, Malaysian(Non-Independent/Non-ExecutiveDirector)Save as disclosed, none of the Directors have:-1. any family relationship with any Director and/or major shareholder of the Company;2. any conflict of interest with the Company; and3. any convictions for offences within the past 10 years other than traffic offences.Berjaya Sports Toto Berhad (9109-K) Annual Report 2008 7
Page 1 and 2: LAPORAN TAHUNAN2008 ANNUAL REPORT
Page 4 and 5: Corporate InformationBOARD OF DIREC
Page 6 and 7: Profile of DirectorsHe was appointe
Page 10 and 11: Toto Draw in Progress.Chairman’s
Page 12 and 13: A voter inserting a complete paper
Page 14 and 15: Ms. Nerine Tan and YB Dato’ Dr. N
Page 16 and 17: 14 Berjaya Sports Toto Berhad (9109
Page 18 and 19: Significant Events of the Year12573
Page 20 and 21: Group Financial SummaryDescription
Page 22 and 23: Group Financial HighlightsRevenue (
Page 24: Audit Committee ReportThe Board of
Page 27 and 28: Statement on Corporate GovernanceTh
Page 29 and 30: Statement on Internal ControlThe Bo
Page 31 and 32: Directors’ Reportfor the year end
Page 37 and 38: Statement by DirectorsPursuant To S
Page 39 and 40: Independent Auditors’ ReportTo Th
Page 41 and 42: Balance Sheetsas at 30 April 2008 (
Page 43 and 44: Statement of Changes in Equityfor t
Page 45 and 46: Statement of Changes in Equityfor t
Page 47 and 48: Cash Flow Statementfor the financia
Page 49 and 50: Notes To The Financial Statements30
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Notes To The Financial Statements30
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List of Propertiesas at 30 April 20
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Recurrent Related Party Transaction
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Statement of Directors’ Sharehold
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Statistics on Shareholdingsas at 22
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Notice of Annual General MeetingNOT
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Notice of Annual General MeetingAND
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Form of Proxyberjaya sports toto be
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Pg 108 - Berjaya Corporation Berhad

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