CORPORATE INFORMATION

Group Corporate Structure

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Organisation Structure

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Governance Model

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Board of Directors and Board Committees

1. Governance Committees   Attendance Classification Name AC RMC NRC OC Non-Executive and Public Interest Directors Tun Mohamed Dzaiddin bin Haji Abdullah     7/7 3/3 Dato' Abdul Latif bin Abdullah         Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego         Dato' Tajuddin bin Atan 6/6 4/4 note*3/3 note*2/2 Independent Non-Executive Directors Datin Paduka Siti Sa'diah binti Sheikh Bakir   note3/3     Dato' Dr. Thillainathan a/l Ramasamy 6/6   7/7 3/3 Dato' Sri Abdul Wahid bin Omar 6/6   7/7 2/3 Izham bin Yusoff 5/6 3/4 note*3/3 note*2/2 Dato' Wong Puan Wah @ Wong Sulong   4/4     Cheah Tek Kuang 4/6 note*1/1 note2/4 note0 Dato' Saiful Bahri bin Zainuddin     note3/4 note1/1 Ong Leong Huat @ Wong Joo Hwa   4/4     Non-Independent Executive Director Dato' Yusli bin Mohamed Yusoff         Independent individuals with significant and relevant industry experiences Dato' Thomas Lee Mun Lung         Izlan bin Izhab         Dato' Mohammed Adnan bin Dato' Shuaib         Sreesanthan a/l Eliathamby         Wong Chong Wah         Nik Hasyudeen bin Yusoff         Datuk Oh Chong Peng         Dr. Aiman Nariman binti Mohd Sulaiman         Gan Kim Khoon         Dato' Siow Kim Lun         Datuk Haji Khuthubul Zaman bin Bukhari         Selvarajah a/l Sivalingam         Salwah binti Abdul Shukor         Steven Lai Choon Lim         Kuok Wee Kiat         Richard Tong Kooi Keong         Peter Leong Tuck Leng         Uday Jayaram         Khoo Guan Huat         John Mathew         Total number of meetings for 2009 6 4 7 3   Chairman note appointment from 12 May 2009 Member note* appointment up to 11 May 2009 Non-member note∧ appointment from 4 February 2009 2. Regulatory Committees   Attendance Classification Name LC MPC CC APC Non-Executive and Public Interest Directors Tun Mohamed Dzaiddin bin Haji Abdullah       8/10 Dato' Abdul Latif bin Abdullah   10/10 0   Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego   8/10 0   Dato' Tajuddin bin Atan       9/10 Independent Non-Executive Directors Datin Paduka Siti Sa'diah binti Sheikh Bakir 10/15       Dato' Dr. Thillainathan a/l Ramasamy 12/15       Dato' Sri Abdul Wahid bin Omar         Izham bin Yusoff       8/10 Dato' Wong Puan Wah @ Wong Sulong 13/15   0   Cheah Tek Kuang       8/10 Dato' Saiful Bahri bin Zainuddin   10/10 0   Ong Leong Huat @ Wong Joo Hwa     0   Non-Independent Executive Director Dato' Yusli bin Mohamed Yusoff         Independent individuals with significant and relevant industry experiences Dato' Thomas Lee Mun Lung       7/10 Izlan bin Izhab       8/10 Dato' Mohammed Adnan bin Dato' Shuaib 14/15       Sreesanthan a/l Eliathamby 11/15       Wong Chong Wah 15/15       Nik Hasyudeen bin Yusoff 15/15       Datuk Oh Chong Peng 9/15       Dr. Aiman Nariman binti Mohd Sulaiman 9/15       Gan Kim Khoon 13/15       Dato' Siow Kim Lun note*4/5       Datuk Haji Khuthubul Zaman bin Bukhari   7/10     Selvarajah a/l Sivalingam   8/10     Salwah binti Abdul Shukor   10/10     Steven Lai Choon Lim   10/10     Kuok Wee Kiat   note6/6     Richard Tong Kooi Keong   note*3/4     Peter Leong Tuck Leng   note*3/4     Uday Jayaram   note*3/4     Khoo Guan Huat     note∧0   John Mathew     note∧0   Total number of meetings for 2009 15 10 0# 10   Chairman note appointment from 12 May 2009 Member note* appointment up to 11 May 2009 Non-member note∧ appointment from 4 February 2009   # No CC meeting was held in 2009 as there was no claim against any compensation/fidelity funds of the subsidiaries within the Group.

Other Corporate Information

COMPANY SECRETARIES Yong Hazadurah binti Md. Hashim LS 006674 Hong Soo Yong, Suzanne MAICSA 7026744 REGISTERED OFFICE 15th Floor, Exchange Square Bukit Kewangan, 50200 Kuala Lumpur Tel 03-2034 7000 Fax 03-2732 6437 E-mail enquiries@bursamalaysia.com Web www.bursamalaysia.com FORM OF LEGAL ENTITY Incorporated on 14 December 1976 as a public company limited by guarantee. Converted to a public company limited by shares on 5 January 2004 pursuant to the Demutualisation (Kuala Lumpur Stock Exchange) Act 2003 STOCK EXCHANGE LISTING Listed on Main Board of Bursa Malaysia Securities Berhad on 18 March 2005 Stock Code: 1818 Stock Name: BURSA CUSTOMER CARE AND COMPLAINT BUREAU Bursa Malaysia Berhad Lower Ground Floor, Exchange Square Bukit Kewangan, 50200 Kuala Lumpur Tel 03-2732 0067 Fax 03-2732 5258 E-mail enquiries@bursamalaysia.com   aduan@bursamalaysia.com   INVESTOR RELATIONS Koay Lean Lee 13th Floor, Exchange Square Bukit Kewangan, 50200 Kuala Lumpur Tel 03-2034 7306 Fax 03-2026 3684 E-mail ir@bursamalaysia.com REGISTRAR Tricor Investor Services Sdn. Bhd. (118401-V) (formerly known as Tenaga Koperat Sdn. Bhd.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2264 3883 Fax: 03-2282 1886 E-mail: is.enquiry@my.tricorglobal.com Web: www.tricorglobal.com AUDITORS Ernst & Young (AF 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur PRINCIPAL BANKERS Malayan Banking Berhad (3813-K) Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur CIMB Bank Berhad (13491-P) 5th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur