ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp

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Corporate Information BOARD OF DIRECTORS Tan Sri Dato’ Seri Vincent Tan Chee Yioun Chairman/Chief Executive Officer Tan Sri Dato’ Tan Chee Sing Deputy Chairman Executive Directors Datuk Robin Tan Yeong Ching Chan Kien Sing Freddie Pang Hock Cheng Rayvin Tan Yeong Sheik Vivienne Cheng Chi Fan Dato’ Azlan Meah Bin Hj Ahmed Meah Non-Independent Non-Executive Director Datuk Robert Yong Kuen Loke Independent Non-Executive Directors Tan Sri Datuk Abdul Rahim Bin Haji Din Dato’ Suleiman Bin Mohd Noor Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar Mohd Zain Bin Ahmad Golf course at Berjaya Tioman Resort, Pahang. 2 Berjaya Corporation Berhad (554790-X) Annual Report 2009 AUDIT COMMITTEE Chairman/Independent Non-Executive Director Dato’ Suleiman Bin Mohd Noor Independent Non-Executive Directors Tan Sri Datuk Abdul Rahim Bin Haji Din Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar Non-Independent Non-Executive Director Datuk Robert Yong Kuen Loke SECRETARIES Su Swee Hong (MAICSA No. 0776729) Gan Swee Peng (MAICSA No. 7001222) SHARE REGISTRAR Berjaya Registration Services Sdn Bhd Lot 06-03 Level 6, East Wing Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur Tel: 03 - 2145 0533 Fax: 03 - 2145 9702 AUDITORS Ernst & Young Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Bukit Kiara Equestrian & Country Resort, Kuala Lumpur. 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 PRINCIPAL BANKERS Malayan Banking Berhad AmBank (M) Berhad CIMB Bank Berhad RHB Bank Berhad OCBC Bank (M) Berhad EON Bank Berhad The Bank of Nova Scotia Berhad Affin Bank Berhad HSBC Bank Malaysia Berhad Bangkok Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad STOCK SHORT NAME BJCORP (3395) PLACE OF INCORPORATION AND DOMICILE Malaysia Berjaya Redang Resort, Terengganu.
Profile of Directors TAN SRI DATO’ SERI VINCENT TAN CHEE YIOUN 57 years of age, Malaysian Chairman/Chief Executive Officer TAN SRI DATO’ TAN CHEE SING 54 years of age, Malaysian Deputy Chairman Non-Independent/Non-Executive He was appointed to the Board of the Company on 15 September 2005 as Chairman/Chief Executive Officer (“CEO”). He is a businessman and entrepreneur with varied interests in property development and investment, gaming, stockbroking, manufacturing, trading, hospitality, Internet-related businesses, utilities, media, telecommunications, insurance and education through various public and private companies namely, Berjaya Corporation group of companies, Berjaya Media Berhad, Berjaya Assets Berhad (formerly known as Matrix International Berhad), MOL.com Berhad, MOL AccessPortal Berhad, Informatics Education Ltd, Intan Utilities Berhad and U Television Sdn Bhd. He is also the Chairman of Berjaya Media Berhad, Berjaya Times Square Sdn He was appointed to the Board of the Company as Deputy Chairman on 15 September 2005. He is a businessman and entrepreneur having a wide spectrum of business with extensive experience in property development, resort management, restaurants, leisure and entertainment operations through his investments in various public and private companies. Currently, he is also the Deputy Chairman of Berjaya Land Berhad, Executive Vice- Chairman of TT Resources Berhad, Group Chief Executive Officer of Dijaya Corporation Berhad, Chief Executive Officer of Tropicana Golf & Country Bhd, 7-Eleven Malaysia Sdn Bhd and U Mobile Sdn Bhd, a new 3G mobile phone operator in Malaysia and the Managing Director/CEO of Sports Toto Malaysia Sdn Bhd. He also holds directorships in Berjaya Hills Berhad, Berjaya Vacation Club Berhad, Berjaya Golf Resort Berhad as well as several other private limited companies including Sun Media Corporation Sdn Bhd. His brother, Tan Sri Dato’ Tan Chee Sing, and his sons, Dato’ Robin Tan Yeong Ching and Rayvin Tan Yeong Sheik, are also members of the Board. Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a member of the Remuneration Committee of the Company. Resort Berhad and the Chairman of Sports Toto Malaysia Sdn Bhd. He also holds directorships in Berjaya Sports Toto Berhad, Berjaya Capital Berhad, Bukit Kiara Resort Berhad, Tioman Island Resort Berhad, KDE Recreation Berhad and Berjaya Golf Resort Berhad. His brother, Tan Sri Dato’ Seri Vincent Tan CheeYioun, and his nephews, Dato’ Robin Tan Yeong Ching and Rayvin Tan Yeong Sheik, are also members of the Board. Tan Sri Dato’ Tan Chee Sing is a member of the Nomination Committee of the Company. Berjaya Corporation Berhad (554790-X) Annual Report 2009 3
Page 1 and 2: 2009 LAPORAN TAHUNAN ANNUAL REPORT
Page 3: Corporate Profile The Berjaya Corpo
Page 7 and 8: FREDDIE PANG HOCK CHENG 54 years of
Page 9 and 10: DATUK ROBERT YONG KUEN LOKE 57 year
Page 11 and 12: MOHD ZAIN BIN AHMAD 57 years of age
Page 13 and 14: Cosway outlet at Berjaya Times Squa
Page 15 and 16: Inter-Pacific Securities’ viewing
Page 17 and 18: Phan Thai Restaurant, Berjaya Langk
Page 19 and 20: Berjaya Air received its first ATR
Page 21 and 22: Covillea Bukit Jalil, Kuala Lumpur.
Page 23 and 24: Bien Hoa Mixed Development, HCMC, V
Page 25 and 26: A Philippine Charity Sweepstakes Of
Page 27 and 28: The official launch of the first Pa
Page 29 and 30: Changan Berjaya Auto Sdn Bhd is the
Page 31 and 32: Borders store at Berjaya Times Squa
Page 33 and 34: Launch of the Sports Toto National
Page 35 and 36: Ground breaking ceremony for Bien H
Page 37 and 38: 100% BERJAYACITY SDN BHD * Plantati
Page 39 and 40: Group Financial Highlights 2,935 05
Page 41 and 42: summARY OF ACTIvITIEs OF THE INTERN
Page 43 and 44: Statement on Corporate Governance T
Page 45 and 46: (ii) Details of the Directors’ Re
Page 47 and 48: Statement on Internal Control REsPO
Page 49 and 50: Financial Statements 48 Directors
Page 51 and 52: DIRECTORS The names of the director
Page 53 and 54: Notes: # The par value of the ordin
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Independent Auditors’ Report To T
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GROUP COMPANY 2009 2008 2009 2008 N
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Consolidated Statement of Changes i
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Statement of Changes in Equity For
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CASH AND CASH EQUIVALENTS The closi
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2. SIGNIFICANT ACCOUNTING POLICIES
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3. PROPERTY, PLANT AND EQUIPMENT (C
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5. OTHER INVESTMENTS Notes to the F
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8. LAND HELD FOR DEVELOPMENT Notes
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9. ASSOCIATED COMPANIES (CONTINUED)
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10. SUBSIDIARY COMPANIES (CONTINUED
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11. JOINTLY CONTROLLED ENTITIES (CO
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12. INTANGIBLE ASSETS (CONTINUED) N
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13. DEVELOPMENT PROPERTIES (CONTINU
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15. TRADE AND OTHER RECEIVABLES (CO
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Notes to the Financial Statements 3
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21. IRREDEEMABLE CONVERTIBLE UNSECU
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23. 8% SECURED EXCHANGEABLE BONDS D
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25. OTHER LONG TERM LIABILITIES (CO
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26. DEFERRED TAX (CONTINUED) GROUP
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28. TRADE AND OTHER PAYABLES Notes
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32. FINANCE COSTS Notes to the Fina
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33. PROFIT BEFORE TAX (CONTINUED) (
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36. (LOSS)/EARNINGS PER SHARE (a) B
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38. SEGMENTAL INFORMATION (CONTINUE
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39. SIGNIFICANT RELATED PARTY TRANS
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41. CONTINGENT LIABILITIES (CONTINU
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42. FINANCIAL INSTRUMENTS (CONTINUE
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43. SIGNIFICANT EVENTS DURING THE F
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45. LIST OF SUBSIDIARIES AND ASSOCI
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Notes to the Financial Statements 3
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List of Properties 30 April 2009 Lo
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Location Tenure Size Description Es
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Location Tenure Size Description Es
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Berjaya Air Sdn Bhd (Reservation &
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Borders The Curve Lot G16, G16A-C &
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Recurrent Related Party Transaction
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Statement of Directors’ Sharehold
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Statistics on Shares and Convertibl
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iii) PROPOSED RENEWAL OF AUTHORITY
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BERJAYA CORPORATION BERHAD (Company
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For further information, please con
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ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp

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