News

Change In Boardroom

Change in Boardroom

Reference No BM-080402-68334

Company Name	:	BURSA MALAYSIA BERHAD
Stock Name	:	BURSA
Date Announced	:	03/04/2008

Date of change	:	03/04/2008
Type of change	:	Retirement
Designation	:	Non-Executive Director
Directorate	:	Non Independent & Non Executive
Name	:	Dato' Seri Hwang Sing Lue
Age	:	79
Nationality	:	Malaysian
Qualifications	:	Diploma from the Faculty of Secretaries of London
Working experience and occupation	:	Founder of HwangDBS Investment Bank Berhad; and Executive Chairman of Hwang-DBS (Malaysia) Berhad
Directorship of public companies (if any)	:	Hwang-DBS (Malaysia) Berhad HwangDBS Investment Bank Berhad Amluck Enterprises Limited Equity & Property Investment Corporation Limited
Family relationship with any director and/or major shareholder of the listed issuer	:	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	:	100,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("the Company")
Remarks
Dato' Seri Hwang did not offer himself for re-appointment at the 31st Annual General Meeting (AGM) pursuant to Section 129(6) of the Companies Act, 1965 as indicated in his letter dated 31 March 2008 to the Board of Directors of the Company. Hence, Dato' Seri Hwang retired as Director of the Company at the conclusion of the 31st AGM held on 3 April 2008 in accordance with Section 129(2) of the Companies Act, 1965.