01-Jan-2011

REDESIGNATION

Executive Director

Chief Executive Officer

Chief Executive Officer

Executive

36

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. 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, Sun Media Corporation Sdn Bhd and MOL.com Berhad.

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

His father, Tan Sri Dato' Seri Vincent Tan Chee Yioun, his uncle, Tan Sri Dato' Tan Chee Sing and his brother, Rayvin Tan Yeong Sheik, are also members of the Board.

Nil

The Company
------------------------
i) Direct interest - 722,847 ordinary shares
ii) Indirect interest - 5,000 ordinary shares
iii) Deemed interest - 300,000 ordinary shares

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

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