ANNUAL REPORT 2002 LAPORAN TAHUNAN

S E C U R I T I E S S D N B H D

MALAYSIA I N O K O M

BERJAYA GROUP BERHAD (Company No. 7308-X)

PHILIPPINE GAMING
MANAGEMENT CORPORATION
 2 Corporate Information

3 Profiles of Directors

7 Corporate Profile

8 Group Addresses

12 Corporate Structure

14 Group Financial Summary

contents
16 Group Financial Highlights

17 Chairman’s 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

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 corporate
information
BOARD OF DIRECTORS AUDITORS

Tan Sri Dato’ Seri Vincent Tan Chee Yioun Arthur Andersen & Co
Chairman/Chief Executive Officer Chartered Accountants

Dato’ Danny Tan Chee Sing

Deputy Chairman REGISTERED OFFICE

Executive Directors: 11th Floor, Menara Berjaya

Robert Yong Kuen Loke KL Plaza
Chan Kien Sing 179 Jalan Bukit Bintang
Freddie Pang Hock Cheng 55100 Kuala Lumpur
Dato’ Mohd Annuar Bin Zaini Tel : 03 - 2935 8888
Rayvin Tan Yeong Sheik Fax : 03 - 2935 8043

Directors:
Tan Sri Datuk Abdul Rahim Bin Haji Din PRINCIPAL BANKERS
Dato’ Suleiman Bin Mohd Noor
Affin Bank Berhad
Alliance Bank Malaysia Berhad
AUDIT COMMITTEE Alliance Merchant Bank Berhad
AmBank Berhad
Chairman/Independent Non-Executive Director AmFinance Berhad
Dato’ Suleiman Bin Mohd Noor AmMerchant Bank Berhad
Aseambankers Malaysia Berhad
Non-Independent Executive Director Bank of Nova Scotia Berhad
Robert Yong Kuen Loke EON Bank Berhad
JP Morgan Chase Bank Berhad
Independent Non-Executive Director Malayan Banking Berhad
Tan Sri Datuk Abdul Rahim Bin Haji Din Mayban Finance Berhad
RHB Bank Berhad
Southern Bank Berhad
SECRETARIES

Su Swee Hong (MAICSA No. 0776729) STOCK EXCHANGE LISTING

Wong Pooi Cheong (MAICSA No. 0782043)
Main Board of Kuala Lumpur Stock Exchange

SHARE REGISTRARS
STOCK SHORT NAME
Berjaya Registration Services Sdn Bhd
Lot C1-C3, Block C BJGROUP (3395)
2nd Floor, KL Plaza
179 Jalan Bukit Bintang
55100 Kuala Lumpur PLACE OF INCORPORATION AND DOMICILE
Tel : 03 - 2145 0533
Fax : 03 - 2145 9702 Malaysia

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 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 Tan Sri Dato’ Seri
Arches Restaurant Sdn Bhd, the local franchisee for the McDonald’s fast food chain Vincent Tan Chee Yioun
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 property

development, 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 Dato’ Danny Tan Chee Sing
(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 Tan
Yeong Sheik, are also members of the Board.

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 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
Robert Yong Kuen Loke 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 of 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
Chan Kien Sing 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.

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 profiles of directors

FREDDIE PANG HOCK CHENG

47 years of age
Malaysian
Executive Director

He was appointed to the Board on 15 September 1995 as an Executive Director. He

worked with Messrs Ernst & Young for seven years until 1982 during which he qualified
for entry as a Member of the Malaysian Institute of Certified Public Accountants. He
is also a member of the Malaysian Institute of Accountants. In 1982 he joined the
Corporate Advisory Department of Malaysian International Merchant Bankers Berhad
where he was actively involved in a wide variety of corporate exercises in an advisory
capacity until his departure in 1990 to join Berjaya Group Berhad.

He is currently an Executive Director of Berjaya Sports Toto Berhad and a Director of

Freddie Pang Hock Cheng
Dunham-Bush (Malaysia) Bhd, Unza Holdings Berhad, Intan Utilities Berhad,
Transwater Corporation Berhad, MOL.com Berhad, Berjaya Vacation Club Berhad
and several other private limited companies in the Berjaya Group of Companies.

DATO’ MOHD ANNUAR BIN ZAINI

51 years of age
Malaysian
Executive Director

He was appointed to the Board on 2 July 2001 as an Executive Director. He holds a

Bachelor of Economics from University Kebangsaan Malaysia and obtained his Master
of 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 Programme
Coordinator at Institut Tadbiran Awam Negara. He became the Principal Assistant
Director of the Perak State Economic Planning Unit from 1991 to 1993. He was then
appointed the General Manager of Yayasan Perak from 1993 to 1999. He is currently
Dato’ Mohd Annuar Bin Zaini
the Chairman of Intan Utilities Berhad and a Director of Nexnews Berhad, Project
Penyelenggaran Lebuhraya Berhad, Linkedua Malaysia Berhad and Berjaya Vacation
Club Berhad. He also holds directorships in several other private limited companies.

RAYVIN TAN YEONG SHEIK

23 years of age
Malaysian
Executive Director

He was appointed to the Board on 1 May 2002 as an Executive Director. He graduated

with a Bachelor of Science (First Class Hons.) Degree in Accounting and Finance
from the London School of Economics, United Kingdom, in 2000.

He joined the Berjaya Group of Companies in May 2001 as Senior Manager (Corporate
Affairs) of Kota Raya Development Sdn Bhd and Noble Circle Management Sdn Bhd.
He was subsequently also appointed to the position of General Manager (Corporate
Affairs) of Sports Toto Malaysia Sdn Bhd in February 2002.
Rayvin Tan Yeong Sheik
During his vocational training as a research intern with Jardine Fleming and Merrill
Lynch & Co./Smith Zain Securities, he was involved in the field of research covering
the 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’ Danny
Tan Chee Sing, are also members of the Board.

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 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. From
Tan Sri Datuk Abdul Rahim
1987 to 1991, he was the General Manager of the Employees Provident Fund before
Bin Haji Din
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
Dato’ Suleiman Bin Mohd Noor
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.

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 corporate
profile
The Berjaya Group of Companies’ history dates back to 1984 when the Chairman/Chief Executive Officer, Tan Sri
Dato’ Seri Vincent Tan Chee Yioun acquired a major controlling stake in the share capital of Berjaya Industrial Berhad
(originally known as Berjaya Kawat Berhad, now known as RekaPacific Berhad) from the founders, Broken Hill
Proprietary Ltd, Australia and National Iron & Steel Mills, Singapore. The shareholding change also resulted in a
major change in the directorate, direction and dynamic growth of Berjaya Group.

In October 1988, following a major restructuring, Berjaya Group Berhad (then known as Inter-Pacific Industrial Group
Berhad) became the holding company of Berjaya Industrial Berhad.

Inter-Pacific Industrial Group Berhad was incorporated as Raleigh Berhad in 1967 as a bicycle manufacturer. In
1969, the Company gained official listing on the Kuala Lumpur Stock Exchange.

Today, the Group has a total employee strength of over 24,000, and is a diversified entity engaged in the following
core businesses:
• Financial Services;
• Consumer Marketing and Direct Selling;
• Vacation Timeshare, Hotels, Resorts & Recreation Development;
• Property Investment and Development;
• Gaming and Lottery Management;
• Industrial;
• Investment Holding and others.

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 group
addresses
FINANCIAL SERVICES Berjaya Redang Beach Resort Desa WaterPark
Berjaya Redang Spa Resort Taman Danau Desa
Inter-Pacific Securities Sdn Bhd Pulau Redang Off Jalan Klang Lama
Level 7, Menara Prime P.O. Box 126, Main Post Office 58100 Kuala Lumpur
50250 Kuala Lumpur 20928 Kuala Terengganu Tel : 03 - 7118 8338
Tel : 03 - 2144 1888 Terengganu Darul Iman E-mail : mfra@tm.net.my
E-mail : paconline@interpac.com.my Tel : 09 - 697 3988
E-mail : reserdept@b-redang.com.my
Eng Securities Sdn Bhd OVERSEAS HOTELS, RESORTS &
95, Jalan Tun Abdul Razak Berjaya Palace Hotel RECREATION DEVELOPMENT
80000 Johor Bahru 1, Jalan Tangki, Karamunsing
Johor Darul Takzim Locked Bag 78 Berjaya Beau Vallon Bay Beach
Tel : 07 - 223 1211/222 0088 88997 Kota Kinabalu, Sabah Resort & Casino
E-mail : engsec@tm.net.my Tel : 088 - 211 911 P.O. Box 550, Victoria
E-mail : bphkk@b-palace.com.my Mahe, Seychelles
Inter-Pacific Futures Sdn Bhd Tel : 248 - 287 287
Level 7, Menara Prime Berjaya Georgetown Hotel E-mail : bhrseysm@seychelles.net
30, Jalan Sultan Ismail ‘1-Stop Midlands Park’
50250 Kuala Lumpur Jalan Burmah Berjaya Mahe Beach Resort
Tel : 03 - 2144 1888 10350 Pulau Pinang P.O. Box 540, Port Glaud
Tel : 04 - 227 7111 Mahe, Seychelles
95, Jalan Tun Abdul Razak E-mail : bgh@b-georgetown.com.my Tel : 248 - 385 385
8000 Johor Bahru E-mail : bmbsm@seychelles.net
Johor Darul Takzim Kelab Darul Ehsan
Tel : 07 - 222 0088 Taman Tun Abdul Razak Berjaya Praslin Beach Resort
Jalan Kerja Air Lama Anse Volbert, Praslin, Seychelles
Berjaya General Insurance Berhad 68000 Ampang Jaya Tel : 248 - 286 286
18th Floor, Menara BGI Selangor Darul Ehsan E-mail : bpbfc@seychelles.net
Plaza Berjaya, 12 Jalan Imbi Tel : 03 - 4257 2333
55100 Kuala Lumpur E-mail : enquiry@kde.com.my Berjaya Le Morne Beach Resort
Tel : 03 - 2141 3323 & Casino
E-mail : bgiploh@po.jaring.my Bukit Kiara Equestrian & Le Morne
Country Resort Case Noyale
Prime Credit Leasing Sdn Bhd Jalan Bukit Kiara Mauritius
Level 12, Menara Prime Off Jalan Damansara Tel : 230 - 4505800
50250 Kuala Lumpur 60000 Kuala Lumpur E-mail : berjaya@intnet.mu
Tel : 03 - 2935 3306 Tel : 03 - 2094 1222
E-mail : stephen@berjaya.com.my E-mail : kiara@bukit-kiara.com.my Berjaya Eden Park Hotel
35/39, Inverness Terrace
Bukit Jalil Golf & Country Resort Bayswater, London W2 3JS
HOTELS, RESORTS & RECREATION Jalan 3/155B, Bukit Jalil United Kingdom
DEVELOPMENT 57000 Kuala Lumpur Tel : 44 - 207 - 221 2220
Tel : 03 - 8994 1600 E-mail : edenpark@dircon.co.uk
MALAYSIAN HOTELS, RESORTS & E-mail : bgrb@bukit-jalil.com.my
RECREATION DEVELOPMENT Berjaya Duxton Hotel
Bukit Banang Golf & Country Club 83, Duxton Road
Berjaya Tioman Beach Resort 1, Persiaran Gemilang Singapore 089540
Berjaya Tioman Suites Bandar Banang Jaya Tel : 65 - 227 7678
Pulau Tioman 83000 Batu Pahat E-mail : berhotel@singnet.com.sg
P.O. Box 4, Johor Darul Takzim
86807 Mersing Tel : 07 - 428 6001 Kishkinta Theme Park
Johor Darul Takzim E-mail : bbgcc@po.jaring.my 82, Varadarajapuram,
Tel : 09 - 419 1000 Dharkas Ward No. 2
E-mail : reserv@b-tioman.com.my Staffield Country Resort Tambaran, Madras
Batu 13 600044 India
Berjaya Langkawi Beach & Jalan Seremban-Kuala Lumpur Tel : 91 - 44 - 236 7210
Spa Resort 71700 Mantin
Karong Berkunci 200 Negeri Sembilan Darul Khusus
Teluk Burau Tel : 03 - 8766 6117
07000 Langkawi E-mail : scrb@po.jaring.my
Kedah Darul Aman
Tel : 04 - 959 1888
E-mail : resvn@b-langkawi.com.my

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 group addresses

VACATION TIMESHARE & TRAVEL Taman Kinrara IV *
Puchong, Kuala Lumpur
Berjaya Vacation Club Berhad
Lot S13-21, 2nd Floor Cemerlang Heights *
KL Plaza Cemerlang Apartments *
179, Jalan Bukit Bintang Gombak, Selangor Darul Ehsan
55100 Kuala Lumpur
Tel : 03 - 2141 3133 Seputeh Heights *
E-mail : kphoon@berjaya.com.my Taman Seputeh, Kuala Lumpur
Berjaya Air Sdn Bhd Kinrara Ria Apartments *
(Reservation & Ticketing) Kinrara Putri Apartments *
6th Floor Puchong
Menara Berjaya, KL Plaza Selangor Darul Ehsan
179, Jalan Bukit Bintang
55100 Kuala Lumpur Berjaya Tioman Suites
Tel : 03 - 2145 2828 Pulau Tioman
E-mail : berjayaa@tm.net.my P. O. Box 4, 86807 Mersing
Johor Darul Takzim
Inter-Pacific Travel & Tours Tel : 09 - 419 1909
Sdn Bhd E-mail : reserv@b-tioman.com.my
2, Jalan Baba,
Off Changkat Thambi Dollah Bandar Banang Jaya
55100 Kuala Lumpur Banang Jaya Homesteads Land
Tel : 03 - 2142 5687 74 & 75, Jalan Gemilang
E-mail : admin@ipactravel.com Taman Bandar Banang Jaya
83000 Batu Pahat
Johor Darul Takzim
PROPERTY INVESTMENT Tel : 07 - 428 8678/8722
& DEVELOPMENT E-mail : pradeep@berjaya.com.my
Marketing Office for properties Kim’s Park Business Centre
marked * Bandar Penggaram
10th Floor 83000 Batu Pahat
Menara Berjaya, KL Plaza Johor Darul Takzim
179, Jalan Bukit Bintang Tel : 07 - 428 8678/8722
55100 Kuala Lumpur
Tel : 03 - 2935 8888/8188 Menara Greenview
E-mail : property@berjaya.com.my Desa University
Marketing Office:
Berjaya Park * Level 17, Penas Tower
Jalan Kebun, Shah Alam Midlands Park Centre
Selangor Darul Ehsan 488A, Jalan Burmah
10350 Pulau Pinang
Arena Green Apartments * Tel : 04 - 227 4188
Greenfields Apartments
Bukit Jalil, Kuala Lumpur Sri Dagangan Kuantan Business
Centre
Petaling Indah Condominiums * Berjaya Megamall
Jalan Sungai Besi, Kuala Lumpur Marketing Office:
Lot 3-18, 3rd Floor
Bukit TAR Jalan Tun Ismail
Taman Tun Abdul Razak Sri Dagangan
Selangor Darul Ehsan 25000 Kuantan
Pahang Darul Makmur
Robson Condominiums * Tel : 09 - 508 8188
Jalan 2/87D, Taman Seputeh, E-mail : megamall@berjaya.com.my
Kuala Lumpur
World Square Pty Ltd
Sri Pelangi Shops/Apartments/ Level 2, 338 Pitt Street
Condominiums * Sydney NSW 2000, Australia
Jalan Genting Klang, Tel : 612 - 9261 4401
Setapak Kuala Lumpur E-mail : tstan@ozemail.com.au
Berjaya Holdings (HK) Limited
2301, Wing On House
71, Des Voeux Road, Central
Hong Kong
Tel : 852 - 2877 6616
E-mail : etan@netvigator.com
KL Plaza
Box 333, S38
2nd Floor, KL Plaza
179, Jalan Bukit Bintang
55100 Kuala Lumpur
Tel : 03 - 2141 7288
E-mail : kwchan@berjaya.com.my
Kota Raya Complex
Lot 3.07A
Level 3, Kota Raya Complex
Jalan Cheng Lock
50000 Kuala Lumpur
Tel : 03 - 2072 2562
E-mail : kmheong@berjaya.com.my
Plaza Berjaya
12, Jalan Imbi
55100 Kuala Lumpur
Tel : 03 - 2141 2240
E-mail : wgong@berjaya.com.my
Wisma Cosway
901-902, Wisma Cosway
Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03 - 2148 2722
E-mail : spcosway@berjaya.com.my
CONSUMER MARKETING & DIRECT
SELLING/SERVICES
Singer (Malaysia) Sdn Bhd
The Catalog Shop Sdn Bhd
2, Jalan 13/1, Section 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 - 7957 5658
E-mail : contactus@mail.singermsia.com.my
Cosway (M) Sdn Bhd
2nd Floor, Wisma Cosway
Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03 - 2148 1077
E-mail : info@cosway.com.my
eCosway.com Sdn Bhd
Lot 12A.07, 12A Floor
Wisma Cosway,
Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03 - 2145 6335
E-mail : info@ecosway.com

BERJAYA GROUP BERHAD (Company No. 7308-X)

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 group addresses

Kimia Suchi Sdn Bhd Formapac Sdn Bhd Berjaya HVN Sdn Bhd
No. 21, Jalan TUDM Lot 5755-1 Kg Bukit Angkat Direct Vision Sdn Bhd
Subang New Village Sungai Chua 89, Jalan 3/93
40000 Shah Alam 43000 Kajang Taman Miharja
Selangor Darul Ehsan Selangor Darul Ehsan 55200 Kuala Lumpur
Tel : 03 - 7847 6268 Tel : 03 - 8739 9391 Tel : 03 - 9282 6688
E-mail : nrathor@ksuchi.po.my E-mail : drteo@formapac.com.my E-mail : info@bhvn.ce

Cosway Philippines Inc Unza Company Pte Ltd Carlovers Carwash Limited
Unit-1 Building 3, Jannov Plaza 2295 Unza Indochina Pte Ltd Salisbury Business Park
Pasong Tamo Extension #03-11, TradeMart Singapore 6/3 Salisbury Road
Makati City, The Philippines 60 Martin Road Castle Hill
Tel : 632 - 812 8011/13 Singapore 239065 NSW 154, Australia
E-mail : customer_service@ Tel : 65 - 6732 5611 Tel : 298 - 993 101
cosway.com.ph E-mail : ikh@unza.com E-mail : aklt@bigpond.com

Cosway (Thailand) Co. Ltd Unza Cathay Limited Hyumal Motor Sdn Bhd
9th Floor, SCB Park Plaza, Unza (China) Ltd 40, Jalan Pemberita U1/49
West Tower 2 Room 1905-06 Temasya Industrial Park
18 Ratchadapisek Road 19th Floor Asian House Seksyen U1
Ladyao Jatujak 1, Hennessy Road 40150 Shah Alam, Selangor
Bangkok 10900, Thailand Wanchai, Hong Kong Tel : 03 - 5569 4770
Tel : 66 - 937 6177 Tel : 852 - 2529 1191 E-mail : hyumal@tm.net.my
E-mail : pueng@coswaythai.co.th E-mail : kc@unza.com
Novacomm Integrated Sdn Bhd
Unza (Malaysia) Sdn Bhd Unza Vietnam Co. Ltd 8A, Jalan Telawi 2, Bangsar Baru
Lot. 7, Persiaran Subang Permai 7, VSIP Street 4 59100 Kuala Lumpur
Subang Jaya Vetnam Singapore Industrial Park Tel : 03 - 2282 4268
47500 Petaling Jaya Thuan An District E-mail : infonova@novacomm.cc
Selangor Darul Ehsan Binh Duong Province SRV
Tel : 03 - 5631 5588 Vietnam Taiga Forest Products Ltd
E-mail : unzamalaysia@unza.com Tel : 84 - 650 - 7439 71-5 Suite 800, 4718
E-mail : phv@unza.com Kingsway, Burnaby
Unza International Limited B.C. V5H 4M2 Canada
#03 - 11 Trademart Singapore Dongguan Unza Consumer Tel : 1604 - 438 1471
60 Martin Road Singapore 239065 Products Ltd
Tel : 65 - 6732 5611 Si Huan Road, Zhu Shan SecureXpress Services Sdn Bhd
E-mail : ikh@unza.com Fu Cheng, Dongguan 32, Jalan Tandang
Guangdong Off Jalan Penchala
UAA (M) Sdn Bhd People’s Republic of China 46050 Petaling Jaya
No. 10 Jalan Subang 2 Tel : 06 - 769 - 225 3905 Selangor Darul Ehsan
Taman Perindustrian Subang E-mail : wy@unza.com Tel : 03-7873 6898
47610 Subang Jaya E-mail : sonnylim@securexpress.com.my
Selangor Darul Ehsan PT Unza Indonesia
Tel : 03 - 8023 4099 S Widjojo, 8th Floor Convenience Shopping Sdn Bhd
E-mail : unzamalaysia@unza.com Jalan Jend Sudirman 71 Convenience Shopping (Sabah) Sdn Bhd
Jakarta 12/290 Level 3A, Podium Block
Gervas Corporation Sdn Bhd Indonesia Plaza Berjaya
Gervas (B) Sdn Bhd Tel : 62 - 21 - 522 3118/3212 12, Jalan Imbi
No. 8, Jalan Subang 2 E-mail : Irj@unza.com 55100 Kuala Lumpur
Taman Perindustrian Subang Tel : 03 - 2142 1136
47610 Subang Jaya E-mail : qjho@7eleven.com.my
Selangor
Tel : 03 - 8023 4511
E-mail : gervas@fmm.jaring.my

BERJAYA GROUP BERHAD (Company No. 7308-X)

10 ( I n c o rp o r a t e d i n M a l a y s i a )
 group addresses
GAMING & LOTTERY MANAGEMENT Roadhouse Grill, Inc
2703-A, Gateway Drive
Sports Toto Malaysia Sdn Bhd Pompano Beach
Level 10, Menara Prime Florida 33069, USA
30, Jalan Sultan Ismail Tel : 954 - 957 2628
50250 Kuala Lumpur E-mail : alee@roadhousegrill.com
Tel : 03 - 2148 9888
E-mail : webmaster@sportstoto.com.my
INDUSTRY/ TECHNOLOGY
Natural Avenue Sdn Bhd
Lot 8189 & 8190 Finewood Forest Products Sdn Bhd
Town East, Jalan Pending Lot 1, PKNS Industrial Area
93450 Kuching, Sarawak Locked Bag 223, Pandamaran
Tel : 082 - 333 666 42009 Port Klang
Selangor Darul Ehsan
Berjaya Lottery Management Tel : 03 - 3168 9139
(HK) Limited E-mail : info@finewood.com.my
Berjaya International Casino
Management (HK) Limited Manufacturing Services
2301, Wing On House Sendirian Berhad
71, Des Voeux Road, Central Lot 7, Persiaran Subang Permai
Hong Kong Subang Jaya, 47500 Petaling Jaya
Tel : 852 - 2877 6616 Selangor Darul Ehsan
Tel : 03 - 5631 5588
International Lottery & Totalizator
Systems, Inc Dunham-Bush (Malaysia) Bhd
2131, Faraday Avenue Lot 8, Jalan P/7, Seksyen 13
Carlsbad, USA Kawasan Perusahaan Bangi
Tel : 760 - 931400 43650 Bandar Baru Bangi
E-mail : mktg@ilts.com Selangor Darul Ehsan
Tel : 03 - 8925 9688
Prime Gaming Philippines, Inc. E-mail : dbm@dunham-bush.com.my
Philippine Gaming Management
Corporation Dunham-Bush Industries Sdn Bhd
29th Floor, Rufino Pacific Tower Lot 5755-6
6784, Ayala Cor. Herrera Street Kidamai Industrial Park
Makati, Metro Manila Bukit Angkat
The Philippines 43000 Kajang
Tel : 632 - 811 0668 Selangor Darul Ehsan
Tel : 03 - 8733 9898
E-mail : dbm@dunham-bush.com.my
RESTAURANTS
Dunham-Bush Inc.
Berjaya Coffee Company (M) Sdn Bhd 101 Burgess Road
Berjaya Roasters (M) Sdn Bhd Harrisonburg VA 22801 USA
Roasters Asia Pacific (M) Sdn Bhd Tel : 540 - 434 0711
Lot 1.05, 1st Floor, Podium Block E-mail : jsurope@dunham-bush.com
Plaza Berjaya, 12, Jalan Imbi
55100 Kuala Lumpur Dunham-Bush Limited
Tel : 03 - 2142 2266 European Headquarters
E-mail : erickhoo@sub.berjaya.com.my 8, Downley Road, Havant
roasters@sub.berjaya.com.my Hampshire
roasters@pd.jaring.my United Kingdom
PO9 2JD
Tel : 44 - 2392 - 477 700
E-mail : info@dunham-bush.co.uk
BERJAYA GROUP BERHAD (Company No. 7308-X)
( I n c o rp o r a t e d i n M a l a y s i a )
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
People’s Republic of China 264002
Tel : 86 - 535 - 658 8999
E-mail : dbyt@public.ytptt.sd.cn
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 : btex@po.jaring.my
knitex@po.jaring.my
kwokwah@pc.jaring.my
Industri Otomotif Komersial (M) Sdn Bhd
Lot 38, Mukim Padang Meha
09400 Padang Serai, Kulim
Kedah Darul Aman
Tel : 04 - 403 1888
E-mail : inokom@po.jaring.my
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 : sjtan@iris-card.com.my
My2020.com Sdn Bhd
Suite 16D, 16th Floor
Menara BGI
Plaza Berjaya
12, Jalan Imbi
55100 Kuala Lumpur
Tel : 03 - 2144 7337
E-mail : info@my2020.com
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