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BURSA - NOTICE OF BOOK CLOSURE

BackNov 29, 2005
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 34207 OF 2005
Company Name : BURSA MALAYSIA BERHAD
Stock Name : BURSA
Date Announced : 29/11/2005

Subject : BURSA - NOTICE OF BOOK CLOSURE

Contents :
Distribution of RM416,000,000 in cash to all shareholders of Bursa Malaysia Berhad ("Bursa") effected via:
(i) allotment and issuance of 832,000,000 ordinary shares of RM0.50 each ("Bonus Shares") credited as fully paid-up by capitalising a sum of RM416,000,000 from the share premium account of Bursa; and
(ii) reduction of RM416,000,000 of the issued and paid-up capital of Bursa under Section 64 of the Companies Act, 1965 by immediate cancellation of the Bonus Shares giving rise to a credit of RM416,000,000 for cash distribution.


Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Entitlement" ]
as from : [ 13 December 2005 ]

2) The last date of lodgement : [ 15 December 2005 ]

3) Date Payable : [ 29 December 2005 ]

REMARKS :-
No Bonus Share will be credited to the individual securities accounts of the entitled shareholders as all the Bonus Shares will be immediately cancelled upon issuance.

Trading of Bursa shares will not be suspended for the purpose of the cash distribution.