1 / 23

Although all efforts have been carried out to ensure that the information provided is accurate
and up to date, the Registrar of Companies will not be liable for any losses arising from any
inaccurate or omitted information.

CORPORATE INFORMATION

Name :BERJAYA CORPORATION BERHAD

Last Old Name :Nil

Date Of Change :Nil

Registration No. :200101019033(554790-X)

Incorporation Date :30-07-2001

Type :LIMITED BY SHARES

PUBLIC LIMITED

Status :EXISTING

Registered Address :LOT 13-01A,LEVEL 13 (EASI WING)

BERJAYA TIMES SQUARE
NO.1,JALAN IMBI
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Postcode :55100

Origin :MALAYSIA

Business Address :LEVEL 12

BERJAYA TIMES SQUARE
NO. 1, JALAN IMBI
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Postcode :55100

Nature Of Business :INVESTMENT HOLDING AND PROVISION OF MANAGEMENT

SERVICES.

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 2 / 23

SUMMARY OF SHARE CAPITAL

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

TOTAL
ISSUED
(RM)
5,655,989,386.9000
CASH OTHERWISE THAN CASH
ORDINARY 4,305,851,409 1,554,071,311

PREFERENCE 0 0

OTHERS 0 0

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 3 / 23

DIRECTORS/OFFICERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

Date Of
Name/Address IC/Passport Designation Appointment
DATUK ROBERT YONG KUEN LOKE 520317-04-5151 DIRECTOR 15-09-2005
41-03 MONT KIARA DAMAI RESORT
CONDOMINIUM
3 JALAN KIARA 2
MONT KIARA MALAYSIA
50480 KUALA LUMPUR
WILAYAH PERSEKUTUAN

VIVIENNE CHENG CHI FAN (F) 590331-12-5004 DIRECTOR 15-09-2005

85 JALAN SS 19/4
MALAYSIA
47500 SUBANG JAYA
SELANGOR

DATUK SERI ZURAINAH BINTI MUSA 620109-10-5744 DIRECTOR 13-01-2012

7 SS 7/4B
KELANA JAYA
MALAYSIA
47301 PETALING JAYA
SELANGOR

JAYANTHI NAIDU A/P G. DANASAMY, DR 760103-08-6794 DIRECTOR 13-01-2012

TL-L8-E, SUBANG BOULEVARD
SS12/1
JALAN WANGSA BAIDURI MALAYSIA
47500 SUBANG JAYA
SELANGOR

NERINE TAN SHEIK PING 760715-14-5118 DIRECTOR 01-01-2016

44 BUKIT SEPUTEH
SEPUTEH HEIGHTS
TAMAN SEPUTEH MALAYSIA
58100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 4 / 23

DIRECTORS/OFFICERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

Date Of
Name/Address IC/Passport Designation Appointment
THAM LAI HENG MICHELLE 700415-10-5400 SECRETARY 01-06-2016
15,JALAN MIDAH TENGAH
TMN MIDAH
56000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

WONG SIEW GUEK 741231-06-5142 SECRETARY 03-01-2017

A-7-8 PV5 PLATINUM HILL CONDO
TAMAN MELATI UTAMA
53300 KUALA LUMPUR
WILAYAH PERSEKUTUAN

TAN SRI DATO' SERI VINCENT TAN CHEE 520223-01-5779 DIRECTOR 01-11-2017
YIOUN
LEVEL 12 (EAST WING)
BERJAYA TIMES SQUARE
NO.1 JALAN IMBI MALAYSIA
55100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

PENELOPE GAN PAIK LING 760127-04-5106 DIRECTOR 30-03-2018

9A, LORONG AWAN JAWA, TAMAN YARL
58200 KUALA LUMPUR
WILAYAH PERSEKUTUAN

ROBIN TAN YEONG CHING, DATO' SRI 740412-14-5841 DIRECTOR 21-12-2006

NO. 26, JALAN BUKIT SEPUTEH
BUKIT SEPUTEH
MALAYSIA
58000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

SOH LEY MOI 731204-05-5126 SECRETARY 28-06-2018

C-18-2, CENTRAL RESIDENCE,
SURIA SG BESI, NO. 366 JALAN SG
BESI,
MALAYSIA
57100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 5 / 23

DIRECTORS/OFFICERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

Date Of
Name/Address IC/Passport Designation Appointment
DATO' LEONG KWEI CHUN 550404-01-5900 DIRECTOR 01-06-2021
SUITE NO 08-5, DESA ANGKASA
JALAN TAMAN U THANT
MALAYSIA
55000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

TAN PENG LAM 590109-07-5421 DIRECTOR 01-06-2021

11
JALAN SUNGAI EMAS 3
MALAYSIA
11100 BATU FERRINGHI
PULAU PINANG

HISHAM BIN OTHMAN 620610-10-5633 DIRECTOR 01-06-2021

NO. 42
JALAN NOVELIS U1/90A
LAMAN GLENMARIE MALAYSIA
40150 SHAH ALAM
SELANGOR

NORLELA BINTI BAHARUDIN 630311-05-5436 DIRECTOR 01-06-2021

NO. 23
JALAN 15
TAMAN TUN ABDUL RAZAK MALAYSIA
68000 AMPANG
SELANGOR

SUNITA MEI-LIN RAJAKUMAR, DATIN SERI 680820-10-7172 DIRECTOR 01-06-2021

22 JALAN KENT 1
JALAN SEMARAK
MALAYSIA
54000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 6 / 23

DIRECTORS/OFFICERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

Date Of
Name/Address IC/Passport Designation Appointment
SYED ALI SHAHUL HAMEED 710410755059 MANAGER 01-04-2022
46
JALAN PERMATA 1
TAMAN PERMATA MALAYSIA
53300 KUALA LUMPUR
WILAYAH PERSEKUTUAN

SYED ALI SHAHUL HAMEED 710410755059 DIRECTOR 01-04-2022

46 JALAN PERMATA 1
TAMAN PERMATA
MALAYSIA
53300 KUALA LUMPUR
WILAYAH PERSEKUTUAN

VIVIENNE CHENG CHI FAN (F) 590331-12-5004 MANAGER 01-04-2022

85 JALAN SS 19/4
MALAYSIA
47500 SUBANG JAYA
SELANGOR

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 7 / 23

SHAREHOLDERS/MEMBERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

IC/Passport/ Total of
Registration No Name/Company Name share
199301020002 (274740-T) CIMB GROUP NOMINEES (TEMPATAN) 135,297,000.00
SDN BHD [CIMB BANK BERHAD (EDP
2)]

199701025716 MIDF AMANAH INVESTMENT NOMINEES 78,494,942.00

(TEMPATAN) SDN BHD [PLEDGED
SECURITIES ACCOUNT FOR TAN SRI
DATO' SER

198401007099 (119614-V) BERJAYA TIMES SQUARE SDN BHD 75,883,648.00

199301012273 CITIGROUP NOMINEES (TEMPATAN) SDN 72,436,700.00

BHD (EXEMPT AN FOR AIA BHD)

197801005218 (42234-H) ALLIANCEGROUP NOMINEES (TEMPATAN) 185,347,139.00

SDN BHD
[PLEDGED SECURITIES ACCOUNT

198901000742 (178048-D) INTER-PACIFIC EQUITY NOMINEES 71,560,000.00

(TEMPATAN) SDN BHD [PLEDGED
SECURITIES ACCOUNT FOR BERJAYA
BRIGHT SDN

199701025716 MIDF AMANAH INVESTMENT NOMINEES 70,000,000.00

(TEMPATAN) SDN BHD [PLEDGED
SECURITIES ACCOUNT FOR ABDUL
JALIL BIN A

197501003719 (24915-H) RHB CAPITAL NOMINEES (TEMPATAN) 58,576,264.00

SDN BHD (PLEDGED SECURITIES
ACCOUNT FOR TAN SRI DATO' SERI
VINCENT T

199401012249 (297928-D) CGS-CIMB NOMINEES (TEMPATAN) SDN 67,573,300.00

BHD [PLEDGED SECURITIES ACCOUNT
FOR TAN SRI DATO' SERI VINCENT
TAN

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 8 / 23

SHAREHOLDERS/MEMBERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

IC/Passport/ Total of
Registration No Name/Company Name share
197301003326 (16778-M) KENANGA NOMINEES (TEMPATAN) SDN 279,133,930.00
BHD (PLEDGED SECURITIES ACCOUNT
FOR HOTEL RESORT ENTERPRISE SDN
BHD)

199401012249 (297928-D) CGS-CIMB NOMINEES (TEMPATAN) SDN 57,224,000.00

BHD [PLEDGED SECURITIES ACCOUNT
FOR TAN SRI DATO' SERI VINCENT
TAN

200101019033 (554790-X) BERJAYA CORPORATION BERHAD (SHARE 253,477,527.00

BUYBACK ACCOUNT)

199701025716 MIDF AMANAH INVESTMENT NOMINEES 88,505,400.00

(TEMPATAN) SDN BHD [PLEDGED
SECURITIES ACCOUNT FOR TAN SRI
DATO' SER

199401012249 (297928-D) CGS-CIMB NOMINEES (TEMPATAN) SDN 82,000,000.00

BHD [PLEDGED SECURITIES ACCOUNT
FOR HOTEL RESORT ENTERPRISE SDN
BHD

199301006065 (260802-A) JF APEX NOMINEES (TEMPATAN) SDN 65,571,000.00

BHD [PLEDGED SECURITIES ACCOUNT
FOR ABDUL JALIL BIN ABDUL RASHEED
(M

199301004202 (258939-H) MAYBANK NOMINEES (TEMPATAN) SDN 87,390,442.00

BHD (PLEDGED SECURITIES ACCOUNT
FOR HOTEL RESORT ENTERPRISE SDN
BHD)

520223-01-5779 TAN SRI DATO' SERI VINCENT TAN 67,830,897.00

CHEE YIOUN

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 9 / 23

SHAREHOLDERS/MEMBERS

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

IC/Passport/ Total of
Registration No Name/Company Name share
199301004327 (259064-V) RHB NOMINEES (TEMPATAN) SDN BHD 95,485,980.00
(PLEDGED SECURITIES ACCOUNT FOR
HOTEL RESORT ENTERPRISE SDN BHD)

- REMAINING SHAREHOLDERS FOR BERHAD 3,464,901,919.00

COMPANY

199301020002 (274740-T) CIMB GROUP NOMINEES (TEMPATAN) 420,391,032.00

SDN BHD [PLEDGED
SECURITIES ACCOUNT FOR TAN SRI
DATO'

199301004202 (258939-H) MAYBANK NOMINEES (TEMPATAN) SDN 82,841,600.00

BHD [PLEDGED SECURITIES ACCOUNT
FOR BERJAYA BRIGHT SDN BHD
(41408491

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 10 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

1. Charge Number : 001

Total Of Charge : 165,000,000.00
Date Of Creation : 04-06-2007
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

2. Charge Number : 002

Total Of Charge : 15,600,452.00
Date Of Creation : 28-02-2008
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

3. Charge Number : 003

Total Of Charge : FOREIGN CURRENCY
Date Of Creation : 03-07-2008
Name Of Chargee : BANK OF CHINA (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

4. Charge Number : 004

Total Of Charge : 20,000,000.00
Date Of Creation : 27-07-2009
Name Of Chargee : EON BANK BERHAD
Charge Status : UNSATISFIED

5. Charge Number : 005

Total Of Charge : 120,000,000.00
Date Of Creation : 28-12-2009
Name Of Chargee : KENANGA INVESTMENT BANK BERHAD
Charge Status : FULLY SATISFIED

6. Charge Number : 006

Total Of Charge : 30,000,000.00
Date Of Creation : 01-03-2010
Name Of Chargee : KENANGA INVESTMENT BANK BERHAD
Charge Status : FULLY SATISFIED

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 11 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

7. Charge Number : 007

Total Of Charge : 150,000,000.00
Date Of Creation : 13-04-2010
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

8. Charge Number : 008

Total Of Charge : 150,000,000.00
Date Of Creation : 13-04-2010
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

9. Charge Number : 009

Total Of Charge : 150,000,000.00
Date Of Creation : 13-04-2010
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

10. Charge Number : 010

Total Of Charge : FOREIGN CURRENCY
Date Of Creation : 06-05-2011
Name Of Chargee : UOB KAY HIAN CREDIT PTE LTD
Charge Status : FULLY SATISFIED

11. Charge Number : 011

Total Of Charge : OPEN CHARGE
Date Of Creation : 17-10-2011
Name Of Chargee : KENANGA INVESTMENT BANK BERHAD
Charge Status : FULLY SATISFIED

12. Charge Number : 012

Total Of Charge : 1,400,000,000.00
Date Of Creation : 19-01-2012
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 12 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

13. Charge Number : 013

Total Of Charge : 68,000,000.00
Date Of Creation : 11-06-2012
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

14. Charge Number : 014

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-06-2012
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

15. Charge Number : 015

Total Of Charge : 80,000,000.00
Date Of Creation : 19-09-2013
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

16. Charge Number : 016

Total Of Charge : 80,000,000.00
Date Of Creation : 19-09-2013
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

17. Charge Number : 017

Total Of Charge : OPEN CHARGE
Date Of Creation : 26-09-2013
Name Of Chargee : AFFIN BANK BERHAD
Charge Status : FULLY SATISFIED

18. Charge Number : 018

Total Of Charge : 85,000,000.00
Date Of Creation : 17-10-2013
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

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User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 13 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

19. Charge Number : 019

Total Of Charge : 85,000,000.00
Date Of Creation : 17-10-2013
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

20. Charge Number : 020

Total Of Charge : OPEN CHARGE
Date Of Creation : 25-02-2014
Name Of Chargee : UOB KAY HIAN CREDIT PTE LTD
Charge Status : UNSATISFIED

21. Charge Number : 021

Total Of Charge : OPEN CHARGE
Date Of Creation : 07-05-2014
Name Of Chargee : AFFIN BANK BERHAD
Charge Status : FULLY SATISFIED

22. Charge Number : 022

Total Of Charge : OPEN CHARGE
Date Of Creation : 19-05-2014
Name Of Chargee : KUWAIT FINANCE HOUSE (MALAYSIA)
BERHAD
Charge Status : UNSATISFIED

23. Charge Number : 023

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-08-2014
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

24. Charge Number : 024

Total Of Charge : OPEN CHARGE
Date Of Creation : 23-09-2014
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 14 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

25. Charge Number : 025

Total Of Charge : 16,000,000.00
Date Of Creation : 30-09-2014
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

26. Charge Number : 026

Total Of Charge : OPEN CHARGE
Date Of Creation : 26-03-2015
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

27. Charge Number : 027

Total Of Charge : OPEN CHARGE
Date Of Creation : 15-04-2015
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

28. Charge Number : 028

Total Of Charge : OPEN CHARGE
Date Of Creation : 15-04-2015
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

29. Charge Number : 029

Total Of Charge : OPEN CHARGE
Date Of Creation : 13-10-2015
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

30. Charge Number : 030

Total Of Charge : OPEN CHARGE
Date Of Creation : 13-10-2015
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

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User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
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MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 15 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

31. Charge Number : 031

Total Of Charge : OPEN CHARGE
Date Of Creation : 13-10-2015
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

32. Charge Number : 032

Total Of Charge : OPEN CHARGE
Date Of Creation : 19-01-2016
Name Of Chargee : RHB BANK BERHAD
Charge Status : FULLY SATISFIED

33. Charge Number : 033

Total Of Charge : OPEN CHARGE
Date Of Creation : 26-02-2016
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

34. Charge Number : 034

Total Of Charge : OPEN CHARGE
Date Of Creation : 16-02-2016
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

35. Charge Number : 035

Total Of Charge : OPEN CHARGE
Date Of Creation : 23-03-2016
Name Of Chargee : ALLIANCE BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

36. Charge Number : 036

Total Of Charge : OPEN CHARGE
Date Of Creation : 19-04-2016
Name Of Chargee : BANK OF CHINA (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 16 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

37. Charge Number : 037

Total Of Charge : OPEN CHARGE
Date Of Creation : 28-04-2016
Name Of Chargee : AFFIN HWANG INVESTMENT BANK BERHAD
Charge Status : UNSATISFIED

38. Charge Number : 038

Total Of Charge : OPEN CHARGE
Date Of Creation : 17-05-2016
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

39. Charge Number : 039

Total Of Charge : OPEN CHARGE
Date Of Creation : 17-05-2016
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

40. Charge Number : 040

Total Of Charge : OPEN CHARGE
Date Of Creation : 04-11-2016
Name Of Chargee : AFFIN HWANG INVESTMENT BANK BERHAD
Charge Status : UNSATISFIED

41. Charge Number : 041

Total Of Charge : OPEN CHARGE
Date Of Creation : 15-02-2017
Name Of Chargee : UOB KAY HIAN SECURITIES (M) SDN BHD
Charge Status : UNSATISFIED

42. Charge Number : 042

Total Of Charge : 100,000,000.00
Date Of Creation : 16-02-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 17 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

43. Charge Number : 043

Total Of Charge : 100,000,000.00
Date Of Creation : 16-02-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : UNSATISFIED

44. Charge Number : 044

Total Of Charge : 30,000,000.00
Date Of Creation : 17-03-2017
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

45. Charge Number : 045

Total Of Charge : 30,000,000.00
Date Of Creation : 17-03-2017
Name Of Chargee : CIMB BANK BERHAD
Charge Status : FULLY SATISFIED

46. Charge Number : 046

Total Of Charge : FOREIGN CURRENCY
Date Of Creation : 12-05-2017
Name Of Chargee : CIMB BANK BERHAD
Charge Status : UNSATISFIED

47. Charge Number : 047

Total Of Charge : OPEN CHARGE
Date Of Creation : 16-06-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

48. Charge Number : 048

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-10-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 18 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

49. Charge Number : 049

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-10-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

50. Charge Number : 050

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-10-2017
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

51. Charge Number : 051

Total Of Charge : OPEN CHARGE
Date Of Creation : 23-03-2018
Name Of Chargee : AFFIN BANK BERHAD
Charge Status : UNSATISFIED

52. Charge Number : 052

Total Of Charge : OPEN CHARGE
Date Of Creation : 19-04-2018
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

53. Charge Number : 053

Total Of Charge : 50,000,000.00
Date Of Creation : 24-04-2019
Name Of Chargee : CIMB BANK BERHAD
Charge Status : UNSATISFIED

54. Charge Number : 054

Total Of Charge : OPEN CHARGE
Date Of Creation : 24-06-2019
Name Of Chargee : OSK CAPITAL SDN BHD
Charge Status : FULLY SATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 19 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

55. Charge Number : 055

Total Of Charge : OPEN CHARGE
Date Of Creation : 22-07-2019
Name Of Chargee : RHB BANK BERHAD
Charge Status : UNSATISFIED

56. Charge Number : 056

Total Of Charge : 70,000,000.00
Date Of Creation : 07-01-2020
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : UNSATISFIED

57. Charge Number : 057

Total Of Charge : 70,000,000.00
Date Of Creation : 07-01-2020
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : UNSATISFIED

58. Charge Number : 058

Total Of Charge : OPEN CHARGE
Date Of Creation : 17-06-2020
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : UNSATISFIED

59. Charge Number : 059

Total Of Charge : OPEN CHARGE
Date Of Creation : 08-07-2020
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : UNSATISFIED

60. Charge Number : 060

Total Of Charge : OPEN CHARGE
Date Of Creation : 09-07-2020
Name Of Chargee : OSK CAPITAL SDN BHD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 20 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

61. Charge Number : 061

Total Of Charge : OPEN CHARGE
Date Of Creation : 12-11-2020
Name Of Chargee : AFFIN BANK BERHAD
Charge Status : UNSATISFIED

62. Charge Number : 062

Total Of Charge : 200,000,000.00
Date Of Creation : 18-11-2020
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : UNSATISFIED

63. Charge Number : 063

Total Of Charge : OPEN CHARGE
Date Of Creation : 22-12-2020
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

64. Charge Number : 064

Total Of Charge : OPEN CHARGE
Date Of Creation : 05-03-2021
Name Of Chargee : AMBANK (M) BERHAD
Charge Status : UNSATISFIED

65. Charge Number : 065

Total Of Charge : OPEN CHARGE
Date Of Creation : 19-03-2021
Name Of Chargee : CGS-CIMB SECURITIES SDN. BHD.
Charge Status : UNSATISFIED

66. Charge Number : 066

Total Of Charge : OPEN CHARGE
Date Of Creation : 27-04-2021
Name Of Chargee : OSK CAPITAL SDN. BHD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 21 / 23

COMPANY CHARGES

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

67. Charge Number : 2018-001

Total Of Charge : OPEN CHARGE
Date Of Creation : 22-02-2018
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

68. Charge Number : 2021-001

Total Of Charge : OPEN CHARGE
Date Of Creation : 03-05-2021
Name Of Chargee : ALLIANCE BANK MALAYSIA BERHAD
Charge Status : UNSATISFIED

69. Charge Number : 2021-002

Total Of Charge : 60,000,000.00
Date Of Creation : 24-06-2021
Name Of Chargee : CIMB BANK BERHAD
Charge Status : UNSATISFIED

70. Charge Number : 2021-003

Total Of Charge : 60,000,000.00
Date Of Creation : 24-06-2021
Name Of Chargee : CIMB BANK BERHAD
Charge Status : UNSATISFIED

71. Charge Number : 2021-004

Total Of Charge : 60,000,000.00
Date Of Creation : 24-06-2021
Name Of Chargee : CIMB BANK BERHAD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 22 / 23

SUMMARY OF FINANCIAL INFORMATION

Name : BERJAYA CORPORATION BERHAD

Registration No. : 200101019033(554790-X)

Auditor : ERNST & YOUNG PLT (LLP0022760-LCA) (AF0039)

Auditor Address : LEVEL 23A, MENARA MILENIUM
JALAN DAMANLELA
PUSAT BANDAR DAMANSARA
50490, KUALA LUMPUR
WILAYAH PERSEKUTUAN

Exempt Private Company : N/A

Financial Year End : 30-06-2021

Unqualified Reports (Y/N) : Y
Consolidated Accounts (Y/N) : Y
Date of Tabling : 16-12-2021

BALANCE SHEET ITEMS

Non-Current Assets : 15,209,515,000.00

Current Assets : 4,912,989,000.00
Non-Current Liabilities : 6,157,416,000.00
Current Liabilities : 5,057,575,000.00
Share Capital : 5,092,989,000.00
Reserve : 747,640,000.00
Retain Earning : 242,657,000.00
Minority Interest : 2,824,227,000.00

INCOME STATEMENT ITEMS

Revenue : 7,464,542,000.00
Profit/(loss) before tax : -260,390,000.00
Profit/(loss) after tax : -457,143,000.00
Net dividend : -52,851,000.00
Minority Interest : -2,487,000.00

** END OF REPORT **

This information are from the company's document registered as at 09-06-2022

Registrar of Companies
Dated : 13-06-2022

This information is computer generated. No signature is required.

Digitally Signed by SURUHANJAYA SYARIKAT MALAYSIA

(SSM)
Digitally Signed on 13/06/2022 02:28 PM

Scan to verify
User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 23 / 23

DIGITALLY CERTIFIED TRUE COPY

This document has been digitally certified true copy by POS DIGICERT SDN BHD (457608-K),
the company which has been granted license as a "Certification Authority" in Malaysia under
Section 8, of the Digital Signature Act 1997 and Digital Signature Regulation 1998.

To verify the authenticity of the digitally certified true copy document, follow the following
steps:

Type of verification Steps for verification

Softcopy Verification 1. Open the softcopy of digitally true copy using Adobe Reader
version 10 or above.
2. Validate the document as per the information shown at the top
panel of the Adobe Reader.

Hardcopy Verification
SSM DCTC Web 1. Open internet browser and type https://ssm4u.com.my.
Checker 2. Click "REGISTER" to register user ID.
3. Click "SIGN IN" and key in user ID and password if user already
register in SSM4U.
4. Click icon "DCTC READER & CHECKER"
5. Key in Serial No, complete reCAPTCHA and click "SEARCH" button.
6. Ensure the copy viewed in internet browser matches the printed
copy.

SSM DCTC QR Code 1. Install "SSM DCTC QR READER" from Google Play (Android) or
Reader App Store (iOS) on smartphone.
2. Run the application.
3. Press "TAP SCREEN TO SCAN" and point your smartphone camera
to the QR Code that can be found at the bottom of digital certified
true copy document.
4. The smartphone will display the original copy of the document
store SSM Database that has been digitally certified by appointed
Certified Authority.
5. Ensure the copy appeared in the smartphone matches the printed
copy.

User Id: Nana1304 Date: Mon Jun 13 14:28:45 2022 Printing Date: 13/06/2022
This company information is generated form MYDATA SSM Services as at 13/06/2022 14:28:45
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411