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    1BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    2 Corporate Information

    3 Profiles of Directors

    7 Corporate Profile

    8 Group Addresses

    12 Corporate Structure

    14 Group Financial Summary

    16 Group Financial Highlights

    17 Chairmans Statement

    17 Penyata Pengerusi

    38 Review of Operations

    38 Ulasan Operasi

    73 Social Responsibility

    73 Tanggungjawab Sosial

    75 Audit Committee Report

    78 Statement on Corporate Governance

    83 Statement on Internal Control

    85 Financial Statements

    164 List of Properties

    192 Material Contracts

    193 Statement of Directors Shareholdings

    195 Statistics on Shares & Convertible Securities

    201 Notice of Annual General Meeting

    203 Notice of Nomination of Auditors

    205 Form of Proxy

    contents

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    3BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    profiles of

    directors

    TAN SRI DATO SERI VINCENT TAN CHEE YIOUN

    50 years of age, Malaysian

    Chairman/Chief Executive Officer

    He was appointed to the Board on 15 August 1987. He was later appointed as Deputy

    Chairman/Group Chief Executive Officer on 2 February 1989 and subsequently became

    the Chairman/Chief Executive Officer (CEO) on 4 October 1994.

    He is a businessman and entrepreneur with varied interests in property development,

    telecommunications, gaming, stockbroking, manufacturing, trading, hospitality and

    Internet-related businesses, utilities and insurance through various public and private

    companies including Intan Utilities Berhad, Berjaya Times Square Sdn Bhd and Golden

    Arches Restaurant Sdn Bhd, the local franchisee for the McDonald s fast food chain

    of restaurants.

    Currently, he is also the Chairman of DiGi.Com Berhad, MOL.com Berhad and

    Nexnews Berhad and CEO of Berjaya Land Berhad and Berjaya Sports Toto Berhad.

    He also holds directorships in Berjaya Vacation Club Berhad and Bukit Tinggi Resort

    Berhad as well as other private limited companies in the Berjaya Group of Companies.

    His brother, Dato Danny Tan Chee Sing, and his son, Rayvin Tan Yeong Sheik, are

    also members of the Board.

    DATO DANNY TAN CHEE SING

    47 years of age, Malaysian

    Deputy Chairman

    (Non-Independent / Non-Executive)

    He was appointed to the Board on 2 February 1989. Prior to his appointment as

    Deputy Chairman on 21 September 2001, he was the Managing Director since

    September 1994.

    He is a businessman and entrepreneur with extensive experience in propertydevelopment, restaurant/resort management, insurance, trading, gaming and

    stockbroking through his interests in various public and private companies.

    Currently, he is also the Deputy Chairman of Berjaya Land Berhad and Dunham-Bush

    (Malaysia) Bhd, Executive Vice-Chairman of TT Resources Berhad, Group Chief

    Executive Officer of Dijaya Corporation Berhad and Chief Executive Officer of Tropicana

    Golf & Country Resort Berhad. He also holds directorships in Berjaya Capital Berhad,

    Cosway Corporation Berhad, MTD Capital Berhad, Bukit Kiara Resort Berhad, Tioman

    Island Resort Berhad, Berjaya General Insurance Berhad, KDE Recreation Berhad

    and Berjaya Golf Resort Berhad as well as several other private limited companies in

    the Berjaya Group of Companies.

    His brother, Tan Sri Dato Seri Vincent Tan Chee Yioun, and his nephew, Rayvin TanYeong Sheik, are also members of the Board.

    Tan Sri DatoSeriVincent Tan Chee Yioun

    Dato Danny Tan Chee Sing

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    4 BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    profiles of directors

    ROBERT YONG KUEN LOKE

    50 years of age

    Malaysian

    Executive Director

    He was appointed to the Board on 1 July 1993 as an Executive Director. He is a

    fellow member of The Institute of Chartered Accountants (England and Wales) and a

    Member of Malaysian Institute of Accountants and Institute of Certified Public

    Accountants of Singapore. He is also a Council Member of the Malaysian Institute of

    Certified Public Accountants. He has many years of working experience in the fields

    of accounting, audit, treasury and financial management. He began his career in

    London in 1973 and worked for more than five years in chartered accounting firms in

    United Kingdom including two years with Moore Stephens & Co. Subsequently, he

    was with Price Waterhouse, Singapore from 1979 to 1982. Prior to joining the Berjaya

    Group of Companies in 1987, he served as Group Finance Manager in UMW Holdings

    Berhad and as Treasurer in Edaran Otomobil Nasional Berhad.

    Currently, he is also an Executive Director of Berjaya Land Berhad and Berjaya Sports

    Toto Berhad, Director o f Berjaya Capital Berhad, Cosway Corporation Berhad, Matrix

    International Berhad and Taiga Forest Products Ltd (Canada). He also holds

    directorships in Berjaya Golf Resort Berhad and several other private limited

    companies in the Berjaya Group of Companies.

    CHAN KIEN SING

    46 years of age

    Malaysian

    Executive Director

    He was appointed to the Board on 1 July 1993 as an Executive Director. He is a

    member of the Malaysian Institute of Certified Public Accountants and Malaysian

    Institute of Accountants.

    Having articled with Messrs Peat Marwick Mitchell (now known as KPMG) from 1975

    to 1981, he subsequently joined Arab-Malaysian Merchant Bank Berhad specialising

    in the area of corporate finance until 1989 when he joined Berjaya Group Berhad as

    General Manager, Investments.

    Currently, he is the Chief Executive Officer of Berjaya Capital Berhad, an Executive

    Director of Berjaya Sports Toto Berhad, a Director of Matrix International Berhad and

    an Alternate Director in DiGi.Com Berhad. He also holds directorships in Berjaya

    Vacation Club Berhad, Berjaya Holdings (HK) Limited and International Lottery &

    Totalizator Systems Inc. (United States of America) and several other subsidiaries in

    the Berjaya Group of Companies.

    Chan Kien Sing

    Robert Yong Kuen Loke

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    5BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    DATO MOHD ANNUAR BIN ZAINI

    51 years of ageMalaysianExecutive Director

    He was appointed to the Board on 2 July 2001 as an Executive Director. He holds aBachelor of Economics from University Kebangsaan Malaysia and obtained his Masterof Arts Degree in Law and Diplomacy from the Fletcher School of Law and Diplomacy,Tufts University, United States of America.

    He began his career in the Government service in 1977. He was a Senior ProgrammeCoordinator at Institut Tadbiran Awam Negara. He became the Principal AssistantDirector of the Perak State Economic Planning Unit from 1991 to 1993. He was thenappointed the General Manager of Yayasan Perak from 1993 to 1999. He is currentlythe Chairman of Intan Utilities Berhad and a Director of Nexnews Berhad, ProjectPenyelenggaran Lebuhraya Berhad, Linkedua Malaysia Berhad and Berjaya VacationClub Berhad. He also holds directorships in several other private limited companies.

    profiles of directors

    FREDDIE PANG HOCK CHENG

    47 years of ageMalaysianExecutive Director

    He was appointed to the Board on 15 September 1995 as an Executive Director. Heworked with Messrs Ernst & Young for seven years until 1982 dur ing which he qualifiedfor entry as a Member of the Malaysian Institute of Certified Public Accountants. Heis also a member of the Malaysian Institute of Accountants. In 1982 he joined theCorporate Advisory Department of Malaysian International Merchant Bankers Berhadwhere he was actively involved in a wide variety of corporate exercises in an advisorycapacity until his departure in 1990 to join Berjaya Group Berhad.

    He is currently an Executive Director o f Berjaya Sports Toto Berhad and a Director ofDunham-Bush (Malaysia) Bhd, Unza Holdings Berhad, Intan Utilities Berhad,Transwater Corporation Berhad, MOL.com Berhad, Berjaya Vacation Club Berhadand several other private limited companies in the Berjaya Group of Companies.

    RAYVIN TAN YEONG SHEIK

    23 years of ageMalaysianExecutive Director

    He was appointed to the Board on 1 May 2002 as an Executive Director. He graduatedwith a Bachelor of Science (First Class Hons.) Degree in Accounting and Financefrom the London School of Economics, United Kingdom, in 2000.

    He joined the Berjaya Group of Companies in May 2001 as Senior Manager (CorporateAffairs) of Kota Raya Development Sdn Bhd and Noble Circle Management Sdn Bhd.He was subsequently also appointed to the position of General Manager (CorporateAffairs) of Sports Toto Malaysia Sdn Bhd in February 2002.

    During his vocational training as a research intern with Jardine Fleming and MerrillLynch & Co./Smith Zain Securities, he was involved in the field of research coveringthe various sectors of property, commodities, telecommunications and transport.

    Currently, he is also a Director of Singer (Malaysia) Sdn Bhd and sits on the Boards

    of several private limited companies.

    His father, Tan Sri Dato Seri Vincent Tan Chee Yioun, and his uncle, Dato DannyTan Chee Sing, are also members of the Board.

    Freddie Pang Hock Cheng

    DatoMohd Annuar Bin Zaini

    Rayvin Tan Yeong Sheik

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    6 BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    profiles of directors

    TAN SRI DATUK ABDUL RAHIM BIN HAJI DIN

    63 years of age

    Malaysian

    (Independent / Non-Executive)

    He was appointed to the Board on 19 September 1996. He graduated with a degree

    in Bachelor of Arts from University Malaya in 1963 and obtained his Master of Business

    Administration from the University of Detroit, United States of America in 1976.

    Prior to joining Berjaya Group Berhad, he served as the Secretary-General in the

    Ministry of Home Affairs from 1992 until his retirement in September 1996. From1987 to 1991, he was the General Manager of the Employees Provident Fund before

    becoming the Deputy Group Chief Executive Officer of Permodalan Nasional Berhad,

    a post he held from 1991 to 1992.

    He is also a Director of Transwater Corporation Berhad, Prudential Assurance Malaysia

    Berhad and several other private limited companies.

    DATO SULEIMAN BIN MOHD NOOR

    72 years of age

    Malaysian

    (Independent / Non-Executive)

    He was appointed to the Board on 5 April 1988. He has more than 40 years experience

    in the civil service and his last posting prior to his retirement in 1984 was as the State

    Secretary of Johor.

    He was the Chairman of the Port Authority, Ministry of Transport from 1985 to 1993

    and is affiliated to many social organisations namely as President of the Hockey

    Association of Johor, a trustee of Yayasan Iskandar and a member of the Executive

    Committee of the Malaysia Hockey Association. He also holds directorships in several

    other private limited companies.

    Save as disclosed, none of the Directors have:-

    1. any family relationship with any Director and/or major shareholder of the Company;

    2. any conflict of interest with the Company; and

    3. any conviction for offences within the past 10 years other than traffic offences.

    Dato Suleiman Bin Mohd Noor

    Tan Sri Datuk Abdul RahimBin Haji Din

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    8 BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    FINANCIAL SERVICES

    Inter-Pacific Securities Sdn Bhd

    Level 7, Menara Prime50250 Kuala LumpurTel : 03 - 2144 1888E-mail : [email protected]

    Eng Securities Sdn Bhd

    95, Jalan Tun Abdul Razak80000 Johor BahruJohor Darul TakzimTel : 07 - 223 1211/222 0088E-mail : [email protected]

    Inter-Pacific Futures Sdn Bhd

    Level 7, Menara Prime30, Jalan Sultan Ismail50250 Kuala LumpurTel : 03 - 2144 1888

    95, Jalan Tun Abdul Razak8000 Johor BahruJohor Darul TakzimTel : 07 - 222 0088

    Berjaya General Insurance Berhad18th Floor, Menara BGIPlaza Berjaya, 12 Jalan Imbi55100 Kuala Lumpur

    Tel : 03 - 2141 3323E-mail : [email protected]

    Prime Credit Leasing Sdn Bhd

    Level 12, Menara Prime50250 Kuala LumpurTel : 03 - 2935 3306E-mail : [email protected]

    HOTELS, RESORTS & RECREATION

    DEVELOPMENT

    MALAYSIAN HOTELS, RESORTS &

    RECREATION DEVELOPMENT

    Berjaya Tioman Beach Resort

    Berjaya Tioman Suites

    Pulau TiomanP.O. Box 4,86807 MersingJohor Darul TakzimTel : 09 - 419 1000E-mail : [email protected]

    Berjaya Langkawi Beach &

    Spa ResortKarong Berkunci 200Teluk Burau07000 LangkawiKedah Darul Aman

    Tel : 04 - 959 1888E-mail : [email protected]

    Berjaya Redang Beach ResortBerjaya Redang Spa Resort

    Pulau RedangP.O. Box 126, Main Post Office20928 Kuala TerengganuTerengganu Darul ImanTel : 09 - 697 3988E-mail : [email protected]

    Berjaya Palace Hotel1, Jalan Tangki, KaramunsingLocked Bag 7888997 Kota Kinabalu, SabahTel : 088 - 211 911

    E-mail : [email protected]

    Berjaya Georgetown Hotel

    1-Stop Midlands ParkJalan Burmah10350 Pulau PinangTel : 04 - 227 7111E-mail : [email protected]

    Kelab Darul Ehsan

    Taman Tun Abdul RazakJalan Kerja Air Lama68000 Ampang JayaSelangor Darul EhsanTel : 03 - 4257 2333E-mail : [email protected]

    Bukit Kiara Equestrian &

    Country Resort

    Jalan Bukit KiaraOff Jalan Damansara60000 Kuala LumpurTel : 03 - 2094 1222E-mail : [email protected]

    Bukit Jalil Golf & Country ResortJalan 3/155B, Bukit Jalil57000 Kuala LumpurTel : 03 - 8994 1600E-mail : [email protected]

    Bukit Banang Golf & Country Club1, Persiaran GemilangBandar Banang Jaya83000 Batu PahatJohor Darul TakzimTel : 07 - 428 6001E-mail : [email protected]

    Staffield Country Resort

    Batu 13Jalan Seremban-Kuala Lumpur71700 MantinNegeri Sembilan Darul KhususTel : 03 - 8766 6117E-mail : [email protected]

    Desa WaterPark

    Taman Danau DesaOff Jalan Klang Lama58100 Kuala LumpurTel : 03 - 7118 8338E-mail : [email protected]

    OVERSEAS HOTELS, RESORTS &

    RECREATION DEVELOPMENT

    Berjaya Beau Vallon Bay Beach

    Resort & Casino

    P.O. Box 550, Victoria

    Mahe, SeychellesTel : 248 - 287 287E-mail : [email protected]

    Berjaya Mahe Beach Resort

    P.O. Box 540, Port GlaudMahe, SeychellesTel : 248 - 385 385E-mail : [email protected]

    Berjaya Praslin Beach Resort

    Anse Volbert, Praslin, SeychellesTel : 248 - 286 286E-mail : [email protected]

    Berjaya Le Morne Beach Resort

    & CasinoLe MorneCase NoyaleMauritiusTel : 230 - 4505800E-mail : [email protected]

    Berjaya Eden Park Hotel

    35/39, Inverness TerraceBayswater, London W2 3JSUnited KingdomTel : 44 - 207 - 221 2220E-mail : [email protected]

    Berjaya Duxton Hotel

    83, Duxton RoadSingapore 089540Tel : 65 - 227 7678E-mail : [email protected]

    Kishkinta Theme Park

    82, Varadarajapuram,Dharkas Ward No. 2Tambaran, Madras600044 IndiaTel : 91 - 44 - 236 7210

    group

    addresses

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    9BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    VACATION TIMESHARE & TRAVEL

    Berjaya Vacation Club Berhad

    Lot S13-21, 2nd FloorKL Plaza179, Jalan Bukit Bintang55100 Kuala LumpurTel : 03 - 2141 3133E-mail : [email protected]

    Berjaya Air Sdn Bhd

    (Reservation & Ticketing)

    6th FloorMenara Berjaya, KL Plaza

    179, Jalan Bukit Bintang55100 Kuala LumpurTel : 03 - 2145 2828E-mail : [email protected]

    Inter-Pacific Travel & Tours

    Sdn Bhd

    2, Jalan Baba,Off Changkat Thambi Dollah55100 Kuala LumpurTel : 03 - 2142 5687E-mail : [email protected]

    PROPERTY INVESTMENT

    & DEVELOPMENT

    Marketing Office for properties

    marked *

    10th FloorMenara Berjaya, KL Plaza179, Jalan Bukit Bintang55100 Kuala LumpurTel : 03 - 2935 8888/8188E-mail : [email protected]

    Berjaya Park *

    Jalan Kebun, Shah AlamSelangor Darul Ehsan

    Arena Green Apartments *

    Greenfields ApartmentsBukit Jalil, Kuala Lumpur

    Petaling Indah Condominiums *

    Jalan Sungai Besi, Kuala Lumpur

    Bukit TAR

    Taman Tun Abdul RazakSelangor Darul Ehsan

    Robson Condominiums *

    Jalan 2/87D, Taman Seputeh,Kuala Lumpur

    Sri Pelangi Shops/Apartments/

    Condominiums *

    Jalan Genting Klang,Setapak Kuala Lumpur

    Taman Kinrara IV *

    Puchong, Kuala Lumpur

    Cemerlang Heights *

    Cemerlang Apartments *

    Gombak, Selangor Darul Ehsan

    Seputeh Heights *

    Taman Seputeh, Kuala Lumpur

    Kinrara Ria Apartments *

    Kinrara Putri Apartments *

    PuchongSelangor Darul Ehsan

    Berjaya Tioman Suites

    Pulau TiomanP. O. Box 4, 86807 MersingJohor Darul TakzimTel : 09 - 419 1909E-mail : [email protected]

    Bandar Banang JayaBanang Jaya Homesteads Land

    74 & 75, Jalan GemilangTaman Bandar Banang Jaya83000 Batu PahatJohor Darul TakzimTel : 07 - 428 8678/8722E-mail : [email protected]

    Kims Park Business Centre

    Bandar Penggaram83000 Batu PahatJohor Darul TakzimTel : 07 - 428 8678/8722

    Menara Greenview

    Desa University

    Marketing Office:Level 17, Penas TowerMidlands Park Centre488A, Jalan Burmah10350 Pulau PinangTel : 04 - 227 4188

    Sri Dagangan Kuantan Business

    CentreBerjaya Megamall

    Marketing Office:Lot 3-18, 3rd FloorJalan Tun IsmailSri Dagangan25000 KuantanPahang Darul MakmurTel : 09 - 508 8188E-mail : [email protected]

    World Square Pty Ltd

    Level 2, 338 Pitt StreetSydney NSW 2000, Australia

    Tel : 612 - 9261 4401E-mail : [email protected]

    Berjaya Holdings (HK) Limited

    2301, Wing On House71, Des Voeux Road, CentralHong KongTel : 852 - 2877 6616E-mail : [email protected]

    KL Plaza

    Box 333, S382nd Floor, KL Plaza179, Jalan Bukit Bintang55100 Kuala LumpurTel : 03 - 2141 7288E-mail : [email protected]

    Kota Raya Complex

    Lot 3.07ALevel 3, Kota Raya ComplexJalan Cheng Lock50000 Kuala LumpurTel : 03 - 2072 2562E-mail : [email protected]

    Plaza Berjaya

    12, Jalan Imbi55100 Kuala LumpurTel : 03 - 2141 2240E-mail : [email protected]

    Wisma Cosway

    901-902, Wisma CoswayJalan Raja Chulan50200 Kuala LumpurTel : 03 - 2148 2722E-mail : [email protected]

    CONSUMER MARKETING & DIRECT

    SELLING/SERVICES

    Singer (Malaysia) Sdn Bhd

    The Catalog Shop Sdn Bhd

    2, Jalan 13/1, Section 1346200 Petaling JayaSelangor Darul Ehsan

    Tel : 03 - 7957 5658E-mail : [email protected]

    Cosway (M) Sdn Bhd

    2nd Floor, Wisma CoswayJalan Raja Chulan50200 Kuala LumpurTel : 03 - 2148 1077E-mail : [email protected]

    eCosway.com Sdn Bhd

    Lot 12A.07, 12A FloorWisma Cosway,Jalan Raja Chulan50200 Kuala LumpurTel : 03 - 2145 6335

    E-mail : [email protected]

    group addresses

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    10 BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    Kimia Suchi Sdn Bhd

    No. 21, Jalan TUDM

    Subang New Village

    40000 Shah Alam

    Selangor Darul Ehsan

    Tel : 03 - 7847 6268

    E-mail : [email protected]

    Cosway Philippines Inc

    Unit-1 Building 3, Jannov Plaza 2295

    Pasong Tamo Extension

    Makati City, The Philippines

    Tel : 632 - 812 8011/13

    E-mail : [email protected]

    Cosway (Thailand) Co. Ltd

    9th Floor, SCB Park Plaza,

    West Tower 2

    18 Ratchadapisek Road

    Ladyao Jatujak

    Bangkok 10900, Thailand

    Tel : 66 - 937 6177

    E-mail : [email protected]

    Unza (Malaysia) Sdn Bhd

    Lot. 7, Persiaran Subang Permai

    Subang Jaya47500 Petaling Jaya

    Selangor Darul Ehsan

    Tel : 03 - 5631 5588

    E-mail : [email protected]

    Unza International Limited

    #03 - 11 Trademart Singapore

    60 Martin Road Singapore 239065

    Tel : 65 - 6732 5611

    E-mail : [email protected]

    UAA (M) Sdn Bhd

    No. 10 Jalan Subang 2

    Taman Perindustrian Subang47610 Subang Jaya

    Selangor Darul Ehsan

    Tel : 03 - 8023 4099

    E-mail : [email protected]

    Gervas Corporation Sdn Bhd

    Gervas (B) Sdn Bhd

    No. 8, Jalan Subang 2

    Taman Perindustrian Subang

    47610 Subang Jaya

    Selangor

    Tel : 03 - 8023 4511

    E-mail : [email protected]

    Formapac Sdn Bhd

    Lot 5755-1 Kg Bukit Angkat

    Sungai Chua

    43000 Kajang

    Selangor Darul Ehsan

    Tel : 03 - 8739 9391

    E-mail : [email protected]

    Unza Company Pte Ltd

    Unza Indochina Pte Ltd

    #03-11, TradeMart Singapore

    60 Martin Road

    Singapore 239065

    Tel : 65 - 6732 5611E-mail : [email protected]

    Unza Cathay Limited

    Unza (China) Ltd

    Room 1905-06

    19th Floor Asian House

    1, Hennessy Road

    Wanchai, Hong Kong

    Tel : 852 - 2529 1191

    E-mail : [email protected]

    Unza Vietnam Co. Ltd

    7, VSIP Street 4

    Vetnam Singapore Industrial ParkThuan An District

    Binh Duong Province SRV

    Vietnam

    Tel : 84 - 650 - 7439 71-5

    E-mail : [email protected]

    Dongguan Unza Consumer

    Products Ltd

    Si Huan Road, Zhu Shan

    Fu Cheng, Dongguan

    Guangdong

    Peoples Republic of China

    Tel : 06 - 769 - 225 3905

    E-mail : [email protected]

    PT Unza Indonesia

    S Widjojo, 8th Floor

    Jalan Jend Sudirman 71

    Jakarta 12/290

    Indonesia

    Tel : 62 - 21 - 522 3118/3212

    E-mail : [email protected]

    Berjaya HVN Sdn Bhd

    Direct Vision Sdn Bhd

    89, Jalan 3/93

    Taman Miharja

    55200 Kuala Lumpur

    Tel : 03 - 9282 6688

    E-mail : [email protected]

    Carlovers Carwash Limited

    Salisbury Business Park

    6/3 Salisbury Road

    Castle Hill

    NSW 154, Australia

    Tel : 298 - 993 101E-mail : [email protected]

    Hyumal Motor Sdn Bhd

    40, Jalan Pemberita U1/49

    Temasya Industrial Park

    Seksyen U1

    40150 Shah Alam, Selangor

    Tel : 03 - 5569 4770

    E-mail : [email protected]

    Novacomm Integrated Sdn Bhd

    8A, Jalan Telawi 2, Bangsar Baru

    59100 Kuala Lumpur

    Tel : 03 - 2282 4268E-mail : [email protected]

    Taiga Forest Products Ltd

    Suite 800, 4718

    Kingsway, Burnaby

    B.C. V5H 4M2 Canada

    Tel : 1604 - 438 1471

    SecureXpress Services Sdn Bhd

    32, Jalan Tandang

    Off Jalan Penchala

    46050 Petaling Jaya

    Selangor Darul Ehsan

    Tel : 03-7873 6898E-mail : [email protected]

    Convenience Shopping Sdn Bhd

    Convenience Shopping (Sabah) Sdn Bhd

    Level 3A, Podium Block

    Plaza Berjaya

    12, Jalan Imbi

    55100 Kuala Lumpur

    Tel : 03 - 2142 1136

    E-mail : [email protected]

    group addresses

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    11BERJAYA GROUP BERHAD (Company No. 7308-X)(Incorporated in Malaysia)

    GAMING & LOTTERY MANAGEMENT

    Sports Toto Malaysia Sdn Bhd

    Level 10, Menara Prime

    30, Jalan Sultan Ismail

    50250 Kuala Lumpur

    Tel : 03 - 2148 9888

    E-mail : [email protected]

    Natural Avenue Sdn Bhd

    Lot 8189 & 8190

    Town East, Jalan Pending

    93450 Kuching, Sarawak

    Tel : 082 - 333 666

    Berjaya Lottery Management

    (HK) Limited

    Berjaya International Casino

    Management (HK) Limited

    2301, Wing On House

    71, Des Voeux Road, Central

    Hong Kong

    Tel : 852 - 2877 6616

    International Lottery & Totalizator

    Systems, Inc

    2131, Faraday Avenue

    Carlsbad, USATel : 760 - 931400

    E-mail : [email protected]

    Prime Gaming Philippines, Inc.

    Philippine Gaming Management

    Corporation

    29th Floor, Rufino Pacific Tower

    6784, Ayala Cor. Herrera Street

    Makati, Metro Manila

    The Philippines

    Tel : 632 - 811 0668

    RESTAURANTS

    Berjaya Coffee Company (M) Sdn Bhd

    Berjaya Roasters (M) Sdn Bhd

    Roasters Asia Pacific (M) Sdn Bhd

    Lot 1.05, 1st Floor, Podium Block

    Plaza Berjaya, 12, Jalan Imbi

    55100 Kuala Lumpur

    Tel : 03 - 2142 2266

    E-mail : [email protected]

    [email protected]

    [email protected]

    Roadhouse Grill, Inc

    2703-A, Gateway Drive

    Pompano Beach

    Florida 33069, USA

    Tel : 954 - 957 2628

    E-mail : [email protected]

    INDUSTRY/ TECHNOLOGY

    Finewood Forest Products Sdn Bhd

    Lot 1, PKNS Industrial Area

    Locked Bag 223, Pandamaran

    42009 Port KlangSelangor Darul Ehsan

    Tel : 03 - 3168 9139

    E-mail : [email protected]

    Manufacturing Services

    Sendirian Berhad

    Lot 7, Persiaran Subang Permai

    Subang Jaya, 47500 Petaling Jaya

    Selangor Darul Ehsan

    Tel : 03 - 5631 5588

    Dunham-Bush (Malaysia) Bhd

    Lot 8, Jalan P/7, Seksyen 13

    Kawasan Perusahaan Bangi43650 Bandar Baru Bangi

    Selangor Darul Ehsan

    Tel : 03 - 8925 9688

    E-mail : [email protected]

    Dunham-Bush Industries Sdn Bhd

    Lot 5755-6

    Kidamai Industrial Park

    Bukit Angkat

    43000 Kajang

    Selangor Darul Ehsan

    Tel : 03 - 8733 9898

    E-mail : [email protected]

    Dunham-Bush Inc.

    101 Burgess Road

    Harrisonburg VA 22801 USA

    Tel : 540 - 434 0711

    E-mail : [email protected]

    Dunham-Bush Limited

    European Headquarters

    8, Downley Road, Havant

    Hampshire

    United Kingdom

    PO9 2JD

    Tel : 44 - 2392 - 477 700

    E-mail : [email protected]

    Dunham-Bush (Europe) plc

    Hawksworth Industries Estate

    Swindon, Wiltshire SN2 1DZ

    United Kingdom

    Tel : 3133 - 453 5010

    Dunham-Bush Yantai Co Ltd

    APEC Industrial Park

    Yantai,

    Shandong Province

    Peoples Republic of China 264002

    Tel : 86 - 535 - 658 8999

    E-mail : [email protected]

    Berjaya Bandartex Sdn Bhd

    Berjaya Knitex Sdn Bhd

    Berjaya Soutex Sdn Bhd

    583, 3rd Milestone, Jalan Kluang

    83000 Batu Pahat

    Johor Darul Takzim

    Tel : 07 - 431 3303

    E-mail : [email protected]

    [email protected]

    [email protected]

    Industri Otomotif Komersial (M) Sdn Bhd

    Lot 38, Mukim Padang Meha

    09400 Padang Serai, KulimKedah Darul Aman

    Tel : 04 - 403 1888

    E-mail : [email protected]

    IRIS Technologies (M) Sdn Bhd

    IRIS Smart Technologies Complex

    Lot 8 & 9, Jalan D

    Technology Park Malaysia

    Bukit Jalil

    57000 Kuala Lumpur

    Tel : 03 - 8996 0788

    E-mail : [email protected]

    My2020.com Sdn BhdSuite 16D, 16th Floor

    Menara BGI

    Plaza Berjaya

    12, Jalan Imbi

    55100 Kuala Lumpur

    Tel : 03 - 2144 7337

    E-mail : [email protected]

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