Berjaya Philippines Inc. announced that in a meeting held in the July 31, 2012, Mr. Jimmy S. Soo, Esq. tendered his resignation as director of the Corporation effective immediately due to other work commitments. The former Malaysian Ambassador to the Philippines, Dato Seri Ibrahim Saad was appointed new director to serve the unexpired term of Mr. Soo, effective upon his qualification.

After the resignation of Mr. Soo and the appointment of Dato Seri Ibrahim Saad, the corporation's independent directors will be Messrs. George T. Yang, Jaime Y. Ladao and Dato Seri Ibrahim Saad.