[BJCORP] Non-Executive Director RESIGNATION - TAN SRI DATO' TAN CHEE SING on 30-Mar-2011

Stock
[BJCORP] : BERJAYA CORPORATION BHD
Announcement Date
30-Mar-2011
Board Member Information:
Date of Change
30-Mar-2011
Type of Change
RESIGNATION
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
TAN SRI DATO' TAN CHEE SING
Age
55
Nationality
Malaysian
Qualification
Malaysian Certificate Education
Working Experience
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.
Directorship of Public Companies
1) Berjaya Assets Berhad
2) TT Resources Berhad
3) Dijaya Corporation Berhad
4) Tropicana Golf & Country Resort Berhad
5) Berjaya Capital Berhad
6) Bukit Kiara Resort Berhad
7) Tioman Island Resort Berhad
8) KDE Recreation Berhad
9) Berjaya Golf Resort Berhad
Family Relationship
He is a brother of the Company's major shareholder, Tan Sri Dato' Seri Vincent Tan Chee Yioun. He is also an uncle of the Chief Executive Officer, Dato' Robin Tan Yeong Ching and the Executive Director, Rayvin Tan Yeong Sheik.
Conflict of Interest
Nil
Interest
Berjaya Corporation Berhad
1) Ordinary Shares of RM1.00 each
Direct interest - 58,302,691 shares
Deemed interest - 17,750,000 shares
Indirect interest - 1,352,568 shares

2) Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Deemed interest - 2,615,000 ICULS
Indirect interest - 500,000 ICULS

Berjaya Land Berhad
1) Ordinary Shares of RM0.50 each
Direct interest - 2,910,084 shares
Indirect interest - 8,000,000 shares

Berjaya Sports Toto Berhad
1) Ordinary Shares of RM0.10 each
Direct interest - 7,894,891 shares
Deemed interet - 838,100 shares
Indirect interest - 720,000 shares

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