COMPANIES ACT 2016

Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO140620181049678

Company Name COSWAY (M) SDN. BHD.

Registration No. 50118­A

SECTION C: CESSATION OF DIRECTOR

Identification Number 700528045360

Name LIANG SOOK SOOK

Designation Director

Date of Cessation 01/06/2018

Cessation Reason RESIGNATION

SECTION E: NEW MANAGER

Identification Number 850524125498

Name LEE FUI YEE

Date of Birth 24/05/1985

Gender Female

Race OTHER RACE

Nationality MALAYSIA

Business Occupation CHIEF EXECUTIVE OFFICER / MANAGING DIRECTOR

Date Of Appointment 01/06/2018

B­21­03, CONCERTO NORTH KIARA JALAN DUTAMAS RAYA

Residential Address
KUALA LUMPUR W.P. KUALA LUMPUR 50480 MALAYSIA

Email ALICE.LEE@BERJAYA.COM.MY

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name MICHELLE THAM LAI HENG

Page 1 of 2
Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO120220191620353

Company Name COSWAY (M) SDN. BHD.

Registration No. 50118­A

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 520223015779 Date of Change : NIL

Name VINCENT TAN CHEE YIOUN, TAN SRI DATO' SERI Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VINCENT TAN CHEE YIOUN, BERJAYA VACATION CLUB

31/01/2019 NIL
TAN SRI DATO' SERI BERHAD'S GROUP

VINCENT TAN CHEE YIOUN, BERJAYA ASSETS BERHAD'S

NIL NIL
TAN SRI DATO' SERI GROUP

VINCENT TAN CHEE YIOUN, BERJAYA CORPORATION

554790­X NIL NIL
TAN SRI DATO' SERI BERHAD

VINCENT TAN CHEE YIOUN,

182392­A KLASIK MEWAH SDN. BHD. NIL NIL
TAN SRI DATO' SERI

VINCENT TAN CHEE YIOUN, SPORTS TOTO MALAYSIA

8420­D NIL NIL
TAN SRI DATO' SERI SDN. BHD

VINCENT TAN CHEE YIOUN, BERJAYA GROUP BERHAD'S

NIL NIL
TAN SRI DATO' SERI GROUP

VINCENT TAN CHEE YIOUN,

272649­W BERJAYA CAPITAL BERHAD NIL NIL
TAN SRI DATO' SERI

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name MICHELLE THAM LAI HENG

Identification 700415105400

Page 1 of 2
 LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO250520202722323

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 520223015779 Date of Change : NIL

Name VINCENT TAN CHEE YIOUN, TAN SRI DATO' SERI Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VINCENT TAN CHEE

YIOUN, TAN SRI DATO' 272649­W BERJAYA CAPITAL BERHAD NIL NIL
SERI

VINCENT TAN CHEE

BERJAYA GROUP BERHAD'S
YIOUN, TAN SRI DATO' NIL 15/05/2020
GROUP
SERI

VINCENT TAN CHEE

BERJAYA ASSETS BERHAD'S
YIOUN, TAN SRI DATO' NIL NIL
GROUP
SERI

VINCENT TAN CHEE

SPORTS TOTO MALAYSIA
YIOUN, TAN SRI DATO' 8420­D NIL NIL
SDN. BHD
SERI

VINCENT TAN CHEE

BERJAYA VACATION CLUB
YIOUN, TAN SRI DATO' NIL NIL
BERHAD'S GROUP
SERI

VINCENT TAN CHEE

YIOUN, TAN SRI DATO' 182392­A KLASIK MEWAH SDN. BHD. NIL NIL
SERI

VINCENT TAN CHEE

BERJAYA CORPORATION
YIOUN, TAN SRI DATO' 554790­X NIL NIL
BERHAD
SERI

VINCENT TAN CHEE

BERJAYA PANGKOR SDN.
YIOUN, TAN SRI DATO' 1306687­P NIL NIL
BHD.
SERI

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

Page 1 of 2
 PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name MICHELLE THAM LAI HENG

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO020920202966278

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 620109105744 Date of Change : NIL

Name DATO' ZURAINAH BINTI MUSA Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

DATO' ZURAINAH
159267­K AMAT MUHIBAH SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH
554790­X BERJAYA CORPORATION BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH
BERJAYA ASSETS BERHAD'S GROUP NIL NIL
BINTI MUSA

DATO' ZURAINAH
454603­A BTR LEISURE SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH
769866­V UZMA BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH NATURAL INTELLIGENCE SOLUTIONS

310718­X NIL NIL
BINTI MUSA TECHNOLOGY SDN. BHD.

DATO' ZURAINAH
3871­H BOUSTEAD HOLDING BERHAD 21/08/2020 NIL
BINTI MUSA

DATO' ZURAINAH
9889­A TIOMAN ISLAND RESORT BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH COSWAY CORPORATION BERHAD'S

NIL NIL
BINTI MUSA GROUP

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Page 1 of 2
Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO070920202979562

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 520223015779 Date of Change : NIL

Name VINCENT TAN CHEE YIOUN, TAN SRI DATO' SERI Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VINCENT TAN CHEE YIOUN, SPORTS TOTO MALAYSIA

8420­D NIL NIL
TAN SRI DATO' SERI SDN. BHD

VINCENT TAN CHEE YIOUN,

272649­W BERJAYA CAPITAL BERHAD NIL NIL
TAN SRI DATO' SERI

VINCENT TAN CHEE YIOUN, BERJAYA ASSETS BERHAD'S

NIL NIL
TAN SRI DATO' SERI GROUP

VINCENT TAN CHEE YIOUN,

182392­A KLASIK MEWAH SDN. BHD. NIL NIL
TAN SRI DATO' SERI

VINCENT TAN CHEE YIOUN, BERJAYA VACATION CLUB

NIL NIL
TAN SRI DATO' SERI BERHAD'S GROUP

VINCENT TAN CHEE YIOUN, BERJAYA CORPORATION

554790­X NIL NIL
TAN SRI DATO' SERI BERHAD

VINCENT TAN CHEE YIOUN, BERJAYA PANGKOR SDN.

1306687­P NIL NIL
TAN SRI DATO' SERI BHD.

VINCENT TAN CHEE YIOUN,

1366201­T BGRB VENTURE SDN. BHD. 01/09/2020 NIL
TAN SRI DATO' SERI

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Page 1 of 2
Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO180920203004155

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 620109105744 Date of Change : NIL

Name DATO' ZURAINAH BINTI MUSA Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

DATO' ZURAINAH
159267­K AMAT MUHIBAH SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH BERJAYA ASSETS BERHAD'S

NIL NIL
BINTI MUSA GROUP

DATO' ZURAINAH BERJAYA GROUP BERHAD'S

15/09/2020 NIL
BINTI MUSA GROUP

DATO' ZURAINAH
454603­A BTR LEISURE SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH COSWAY CORPORATION

NIL NIL
BINTI MUSA BERHAD'S GROUP

DATO' ZURAINAH TIOMAN ISLAND RESORT

9889­A NIL NIL
BINTI MUSA BERHAD

DATO' ZURAINAH
3871­H BOUSTEAD HOLDING BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH BERJAYA CORPORATION

554790­X NIL NIL
BINTI MUSA BERHAD

DATO' ZURAINAH
769866­V UZMA BERHAD NIL NIL
BINTI MUSA

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Page 1 of 2
Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO021120203102534

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 560805075815 Date of Change : NIL

Name DATO' SRI AZLAN MEAH BIN HJ AHMED MEAH Date of Change : NIL

Identification Number 520223015779 Date of Change : NIL

Name VINCENT TAN CHEE YIOUN, TAN SRI DATO' SERI Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

DATO' SRI AZLAN MEAH

121237­P KDE RECREATION BERHAD NIL NIL
BIN HJ AHMED MEAH

DATO' SRI AZLAN MEAH BERJAYA GROUP BERHAD'S

NIL NIL
BIN HJ AHMED MEAH GROUP

DATO' SRI AZLAN MEAH BERJAYA CORPORATION

554790­X NIL NIL
BIN HJ AHMED MEAH BERHAD

DATO' SRI AZLAN MEAH INTER­PACIFIC CAPITAL

210143­A NIL NIL
BIN HJ AHMED MEAH SDN. BHD

DATO' SRI AZLAN MEAH BERJAYA GUARD SERVICES

199604­T NIL NIL
BIN HJ AHMED MEAH SDN. BHD.

DATO' SRI AZLAN MEAH 7­ELEVEN MALAYSIA SDN.

120962­P NIL 21/10/2020
BIN HJ AHMED MEAH BHD.

DATO' SRI AZLAN MEAH BERJAYA MEDIA BERHAD'S

NIL NIL
BIN HJ AHMED MEAH GROUP

DATO' SRI AZLAN MEAH BERJAYA VACATION CLUB

NIL NIL
BIN HJ AHMED MEAH BERHAD'S GROUP

DATO' SRI AZLAN MEAH BERJAYA HILLS RESORT

NIL NIL
BIN HJ AHMED MEAH BERHAD'S GROUP

VINCENT TAN CHEE

BERJAYA CORPORATION
YIOUN, TAN SRI DATO' 554790­X NIL NIL
BERHAD
SERI

VINCENT TAN CHEE

BERJAYA PANGKOR SDN.
YIOUN, TAN SRI DATO' 1306687­P NIL NIL
BHD.
SERI

VINCENT TAN CHEE

YIOUN, TAN SRI DATO' 1366201­T BGRB VENTURE SDN. BHD. NIL NIL
SERI

VINCENT TAN CHEE

BERJAYA VACATION CLUB
YIOUN, TAN SRI DATO' NIL NIL
BERHAD'S GROUP
SERI

Page 1 of 2
 VINCENT TAN CHEE
7­ELEVEN MALAYSIA SDN.
YIOUN, TAN SRI DATO' 120962­P 21/10/2020 NIL
BHD.
SERI

VINCENT TAN CHEE

BERJAYA ASSETS BERHAD'S
YIOUN, TAN SRI DATO' NIL NIL
GROUP
SERI

VINCENT TAN CHEE

YIOUN, TAN SRI DATO' 272649­W BERJAYA CAPITAL BERHAD NIL NIL
SERI

VINCENT TAN CHEE

YIOUN, TAN SRI DATO' 182392­A KLASIK MEWAH SDN. BHD. NIL NIL
SERI

VINCENT TAN CHEE

SPORTS TOTO MALAYSIA
YIOUN, TAN SRI DATO' 8420­D NIL NIL
SDN. BHD
SERI

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO251120203153945

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 590331125004 Date of Change : NIL

Name VIVIENNE CHENG CHI FAN (F) Date of Change : NIL

Email vcheng@berjaya.com.my Date of Change : NIL

Identification Number 620109105744 Date of Change : NIL

Name DATO' ZURAINAH BINTI MUSA Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VIVIENNE CHENG CHI BERJAYA CAPITAL BERHAD'S

NIL NIL
FAN (F) GROUP

VIVIENNE CHENG CHI BERJAYA CORPORATION

24/11/2020 NIL
FAN (F) BERHAD'S GROUP

VIVIENNE CHENG CHI BERJAYA GROUP BERHAD'S

NIL NIL
FAN (F) GROUP

VIVIENNE CHENG CHI IMMEDIATE CAPITAL SDN.

315885­X NIL NIL
FAN (F) BHD.

VIVIENNE CHENG CHI

312377­D GATEWAY BENEFIT SDN. BHD. NIL NIL
FAN (F)

VIVIENNE CHENG CHI COSWAY CORPORATION

194949­H NIL NIL
FAN (F) BERHAD

DATO' ZURAINAH
3871­H BOUSTEAD HOLDING BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH TIOMAN ISLAND RESORT

9889­A NIL NIL
BINTI MUSA BERHAD

DATO' ZURAINAH COSWAY CORPORATION

NIL NIL
BINTI MUSA BERHAD’S GROUP

DATO' ZURAINAH
159267­K AMAT MUHIBAH SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH
769866­V UZMA BERHAD NIL NIL
BINTI MUSA

DATO' ZURAINAH
454603­A BTR LEISURE SDN. BHD. NIL NIL
BINTI MUSA

DATO' ZURAINAH BERJAYA CORPORATION

24/11/2020 NIL
BINTI MUSA BERHAD’S GROUP

Page 1 of 2
 DATO' ZURAINAH BERJAYA GROUP BERHAD’S
NIL NIL
BINTI MUSA GROUP

DATO' ZURAINAH BERJAYA ASSETS BERHAD’S

NIL NIL
BINTI MUSA GROUP

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO111220203196033

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 590331125004 Date of Change : NIL

Name VIVIENNE CHENG CHI FAN (F) Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VIVIENNE CHENG BERJAYA CAPITAL BERHAD'S

NIL NIL
CHI FAN (F) GROUP

VIVIENNE CHENG COSWAY CORPORATION

194949­H NIL NIL
CHI FAN (F) BERHAD

VIVIENNE CHENG IMMEDIATE CAPITAL SDN.

315885­X NIL NIL
CHI FAN (F) BHD.

VIVIENNE CHENG TROPICANA CORPORATION

47908­K 07/12/2020 NIL
CHI FAN (F) BERHAD

VIVIENNE CHENG BERJAYA CORPORATION

NIL NIL
CHI FAN (F) BERHAD'S GROUP

VIVIENNE CHENG
312377­D GATEWAY BENEFIT SDN. BHD. NIL NIL
CHI FAN (F)

VIVIENNE CHENG BERJAYA GROUP BERHAD'S

NIL NIL
CHI FAN (F) GROUP

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

Page 1 of 2
 LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2
 COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
PARTICULARS OF COMPANY

Reference Number CPO291220203230343

Name COSWAY (M) SDN. BHD.

Registration No. 197901005834 (50118­A)

SECTION A: CHANGE IN THE PARTICULAR OF DIRECTOR

Identification Number 520223015779 Date of Change : NIL

Name VINCENT TAN CHEE YIOUN, TAN SRI DATO' SERI Date of Change : NIL

Other Directorship:

Director Name Company No Company Name Date Appointed Date Ceased

VINCENT TAN CHEE YIOUN,

272649­W BERJAYA CAPITAL BERHAD NIL NIL
TAN SRI DATO' SERI

VINCENT TAN CHEE YIOUN, BERJAYA CORPORATION

554790­X NIL NIL
TAN SRI DATO' SERI BERHAD

VINCENT TAN CHEE YIOUN, SPORTS TOTO MALAYSIA

8420­D NIL NIL
TAN SRI DATO' SERI SDN. BHD

VINCENT TAN CHEE YIOUN,

1366201­T BGRB VENTURE SDN. BHD. NIL NIL
TAN SRI DATO' SERI

VINCENT TAN CHEE YIOUN, BERJAYA LAND BERHAD'S

23/12/2020 NIL
TAN SRI DATO' SERI GROUP

VINCENT TAN CHEE YIOUN, 7­ELEVEN MALAYSIA SDN.

120962­P NIL NIL
TAN SRI DATO' SERI BHD.

VINCENT TAN CHEE YIOUN, BERJAYA ASSETS BERHAD'S

NIL NIL
TAN SRI DATO' SERI GROUP

VINCENT TAN CHEE YIOUN, BERJAYA VACATION CLUB

NIL NIL
TAN SRI DATO' SERI BERHAD'S GROUP

VINCENT TAN CHEE YIOUN, BERJAYA PANGKOR SDN.

1306687­P NIL NIL
TAN SRI DATO' SERI BHD.

*Update on directorship particulars of any other directorships of public companies or companies which are subsidiaries
of public companies held by the director, except for directorships in related companies

In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Declaration:
I declare that at least 1 director of this company resides in Malaysia.
I confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that a
person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both

PARTICULARS OF LODGER

Lodger Type Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Page 1 of 2
Membership No MAICSA7013702

Name THAM LAI HENG MICHELLE

Identification 700415105400

LOT 13­01A, LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE NO.1 JALAN IMBI KUALA
Address
LUMPUR 55100 W.P. KUALA LUMPUR MALAYSIA

Contact No 0321491999

Email michelle@berjaya.com.my

Page 2 of 2