【BJCORP 3395 交流专区2】成功机构

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BERJAYA CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of 2% Irredeemable Convertible Unsecured Loan Stocks 2016/2026 of RM1.00 nominal value each ("2% ICULS") by surrendering one (1) 2% ICULS for one (1) new ordinary share.
No. of shares issued under this corporate proposal	102,627,780
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   1.000
Latest issued share capital after the above corporate proposal in the following
Units	5,962,550,500
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 5,347,776,033.890
Listing Date	18 Oct 2022

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Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Oct 2022	54,175,000	Others	Direct Interest
	Name of registered holder	CGS-CIMB Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
2	13 Oct 2022	4,000,000	Others	Direct Interest
	Name of registered holder	CIMB Group Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
3	13 Oct 2022	3,000,000	Others	Direct Interest
	Name of registered holder	Cimsec Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
4	13 Oct 2022	16,732,780	Others	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
5	13 Oct 2022	12,390,000	Others	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
6	13 Oct 2022	2,510,000	Others	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion
7	13 Oct 2022	9,820,000	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	ICULS Conversion

Circumstances by reason of which change has occurred	Direct Interest- Conversion of 2% Irredeemable Convertible Unsecured Loan Stocks 2016/2026 of RM1.00 nominal value each ("2% ICULS") by surrendering one (1) 2% ICULS for one (1) new ordinary share ("ICULS Conversion") (102,627,780 2% ICULS).
Nature of interest	Direct Interest
Direct (units)	1,220,550,345
Direct (%)	21.623
Indirect/deemed interest (units)	741,873,403
Indirect/deemed interest (%)	13.143
Total no of securities after change	1,962,423,748
Date of notice	14 Oct 2022
Date notice received by Listed Issuer	17 Oct 2022

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BERJAYA CORPORATION BERHAD

Date of change	01 Mar 2023
Name	DATO' SRI ROBIN TAN YEONG CHING
Age	48
Gender	Male
Nationality	Malaysia
Designation	Non-Executive Vice/Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to other work commitments and responsibilities.

Date of change	01 Mar 2023
Name	MR SYED ALI SHAHUL HAMEED
Age	51
Gender	Male
Nationality	India
Designation	Joint Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Due to other work commitments and responsibilities.

Date of change	01 Mar 2023
Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Age	71
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To assume the role of Advisor of the Group.

Date of change	01 Mar 2023
Name	MISS NERINE TAN SHEIK PING
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Joint Chief Executive Officer
Directorate	Executive

Date of change	01 Mar 2023
Name	MISS CHRYSEIS TAN SHEIK LING
Age	34
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Date of change	01 Mar 2023
Name	PUAN NORLELA BINTI BAHARUDIN
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Date of change	01 Mar 2023
Name	YAM TUNKU TUN AMINAH BINTI SULTAN IBRAHIM ISMAIL
Age	36
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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Type	Announcement
Subject	OTHERS
Description	BCORP ANNOUNCES CHANGES IN THE BOARDROOM
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3333743

Attachments Press Release - BCorp announces changes in its boardroom.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITIONS OF SHARES IN BERJAYA FOOD BERHAD
Please refer to the attachment below

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385135

Attachments BCB Anmt - TMSB_Acq_BFB_vF.pdf

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Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 Sep 2023	117,000,000	Acquired	Deemed Interest
	Name of registered holder	Premier Merchandise Sdn Bhd
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Deemed interested by virtue of his deemed interest in Premier Merchandise Sdn Bhd (117,000,000 shares)- Acquired via direct business transaction
Nature of interest	Deemed Interest
Direct (units)	419,058,581
Direct (%)	7.505
Indirect/deemed interest (units)	591,630,047
Indirect/deemed interest (%)	10.596
Total no of securities after change	1,010,688,628
Date of notice	03 Oct 2023
Date notice received by Listed Issuer	03 Oct 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF FREEHOLD LAND IN YOKOHAMA, JAPAN
Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3317941

Attachments BCorp - Proposed Acquisition of Land in Yokohama.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF FREEHOLD LAND IN YOKOHAMA, JAPAN
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435452

Attachments BCorp Anmt - Acq_Yokohama_Land_SPA_vF.pdf