23-Feb-2012

APPOINTMENT

Chairman

Executive

37

MALAYSIAN

Bachelor of Social Science degree in Accounting/Law from the University of Southampton

Dato' Robin Tan Yeong Ching joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Thereafter, he was appointed as an Executive Director of Berjaya Group Berhad in December 1997 until his resignation in September 2001. He was appointed as an Executive Director of the Company on 21 December 2006 and subsequently as the Chief Executive Officer of the Company on 1 January 2011. Currently he is the Chief Executive Officer of Berjaya Sports Toto Berhad and an Executive Director of Sports Toto Malaysia Sdn Bhd. He is also the Chairman of Berjaya Media Berhad, Berjaya Food Berhad and Sun Media Corporation Sdn Bhd.

1) Berjaya Food Berhad
2) Berjaya Hills Berhad
3) Berjaya Media Berhad
4) Berjaya Sompo Insurance Berhad
5) Berjaya Sports Toto Berhad
6) KDE Recreation Berhad
7) Berjaya Golf Resort Berhad

His brother, Rayvin Tan Yeong Sheik and his cousin, Dickson Tan Yong Loong, are also members of the Board. His father, Tan Sri Dato' Seri Vincent Tan Chee Yioun, is a major shareholder of the Company.

Nil

The Company
-------------------
i) Direct interest - 722,847 ordinary shares
ii) Indirect interest - 5,000 ordinary shares
iii) Deemed interest - 300,000 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015

Berjaya Land Berhad
---------------------------
i) Direct interest - 600,000 ordinary shares

Berjaya Sports Toto Berhad
-------------------------------------
i) Direct interest - 828,000 ordinary shares

Berjaya Food Berhad
----------------------------
i) Direct interest – 150,000 ordinary shares
ii) ESOS - 950,000 ordinary shares