Change in Boardroom
| BERJAYA PROPERTY BERHAD |
| Date of change | 19 Mar 2026 |
| Name | YAMÂ TUNKU TUN AMINAH BINTI SULTAN IBRAHIM ISMAIL |
| Age | 39 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
- |
LASALLE College of the Arts in Singapore |
|
| Working experience and occupation | Y.A.M Tunku Tun Aminah Binti Sultan Ibrahim Ismail ("Her Highness") has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies. Her Highness also holds the Kentucky Fried Chicken (KFC) franchise in Stulang Laut, Johor Bahru.
Currently, Her Highness is the Chairman of Berjaya Corporation Berhad, REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Group Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, U Mobile Sdn Bhd, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad. |
| Directorships in public companies and listed issuers (if any) | 1) Berjaya Corporation Berhad 2) Berjaya Assets Berhad 3) REDtone Digital Berhad 4) Berjaya Capital Berhad 5) Berjaya Mutual Berhad 6) Berjaya Hartanah Berhad 7) Bukit Kiara Resort Berhad 8) Berjaya Construction Berhad 9) Berjaya Group Berhad 10) Berjaya Japan Developments Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Berjaya Rail Sdn Bhd - 702,000 ordinary shares (Direct) |
Announcement Info
| Company Name | BERJAYA PROPERTY BERHAD |
| Stock Name | BPROP |
| Date Announced | 19 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-18032026-00004 |