News

Change In Boardroom

Reference No BM-080606-51509

Company Name	:	BURSA MALAYSIA BERHAD
Stock Name	:	BURSA
Date Announced	:	06/06/2008

Date of change	:	08/06/2008
Type of change	:	Cessation
Designation	:	Non-Executive Director
Directorate	:	Independent & Non Executive
Name	:	Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego
Age	:	45
Nationality	:	Malaysian
Qualifications	:	Bachelor of Economics degree
Working experience and occupation	:	Datuk Haji Faisyal was formerly the Treasurer of the Dewan Perniagaan Melayu Malaysia (Sabah) from July 1997 to March 2007. He is currently the Deputy Chairman of KUB Malaysia Berhad, the Executive Chairman of Arus Sutera Sdn Bhd and Director of Perkasa Trading Sdn Bhd.
Directorship of public companies (if any)	:	KUB Malaysia Berhad
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	:	Direct interest: 25,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("Bursa"); and deemed interest: 50,000 ordinary shares of RM0.50 each in Bursa held by his spouse
Remarks
Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego's appointment as Public Interest Director of Bursa by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007 since 9 June 2004 will expire on 8 June 2008. This announcement is dated 6 June 2008.