Annual Report 2010
Corporate Information

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
Attendance of Board Committees Governance Committees
Classification Name AC RMC NRC note**OC
Non-Executive and Public Interest Directors Tun Mohamed Dzaiddin bin Haji Abdullah     8/9 1/1
Dato' Tajuddin bin Atan 5/5 4/4    
Datuk Dr. Md Tap bin Salleh1        
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir2        
Dato' Abdul Latif bin Abdullah3        
Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego4        
Independent Non-Executive Directors Datin Paduka Siti Sa'diah binti Sheikh Bakir   2/4    
Dato' Dr. Thillainathan a/l Ramasamy 5/5   9/9 1/1
Dato' Sri Abdul Wahid bin Omar 5/5   7/9 1/1
Izham bin Yusoff 5/5 4/4    
Dato' Wong Puan Wah @ Wong Sulong   4/4    
Cheah Tek Kuang 4/5   9/9 1/1
Dato' Saiful Bahri bin Zainuddin     8/9 1/1
Ong Leong Huat @ Wong Joo Hwa   2/4    
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        
Datuk Oh Chong Peng        
Dr. Aiman Nariman binti Mohd Sulaiman        
Gan Kim Khoon        
Dato' Sri Abdul Hamidy bin Abdul Hafiz        
Peter Lee Siew Choong        
Wong Chong Wah        
Nik Hasyudeen bin Yusoff        
Datuk Haji Khuthubul Zaman bin Bukhari        
Selvarajah a/l Sivalingam        
Salwah binti Abdul Shukor        
Steven Lai Choon Lim        
Kuok Wee Kiat        
Khoo Guan Huat        
John Mathew a/l Mathai        
Total number of meetings for 2010 5 4 9 1
Chairman note* dissolved on 11 March 2010
Member    
Non-member    

1 appointed on 1 April 2010
2 appointed on 5 August 2010
3 ceased w.e.f. 1 April 2010
4 ceased w.e.f. 9 June 2010
 
Attendance of Board Committees Regulatory Committees
Classification Name LC MPC CC APC
Non-Executive and Public Interest Directors Tun Mohamed Dzaiddin bin Haji Abdullah       6/7
Dato' Tajuddin bin Atan       5/7
Datuk Dr. Md Tap bin Salleh1   note7/7 note+1/1  
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir2   note*5/5    
Dato' Abdul Latif bin Abdullah3   note#3/3 note+-  
Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego4   note^4/5 note~-  
Independent Non-Executive Directors Datin Paduka Siti Sa'diah binti Sheikh Bakir 8/14   note+1/1  
Dato' Dr. Thillainathan a/l Ramasamy 12/14      
Dato' Sri Abdul Wahid bin Omar        
Izham bin Yusoff       6/7
Dato' Wong Puan Wah @ Wong Sulong 13/14   note~-  
Cheah Tek Kuang       7/7
Dato' Saiful Bahri bin Zainuddin   8/11 note~-  
Ong Leong Huat @ Wong Joo Hwa     1/1  
Non-Independent Executive Director Dato' Yusli bin Mohamed Yusoff        
Independent individuals with significant and relevant industry experiences Dato' Thomas Lee Mun Lung       6/7
Izlan bin Izhab       6/7
Dato' Mohammed Adnan bin Dato' Shuaib note~4/5     note+3/3
Sreesanthan a/l Eliathamby 8/14      
Datuk Oh Chong Peng 7/14      
Dr. Aiman Nariman binti Mohd Sulaiman 12/14      
Gan Kim Khoon 9/14      
Dato' Sri Abdul Hamidy bin Abdul Hafiz note+7/9      
Peter Lee Siew Choong note+3/9      
Wong Chong Wah note~5/5 note+6/7    
Nik Hasyudeen bin Yusoff note~3/5      
Datuk Haji Khuthubul Zaman bin Bukhari   8/11    
Selvarajah a/l Sivalingam   10/11    
Salwah binti Abdul Shukor   note~4/4 note+1/1  
Steven Lai Choon Lim   10/11    
Kuok Wee Kiat   8/11    
Khoo Guan Huat note+6/9   note~-  
John Mathew a/l Mathai     1/1  
Total number of meetings for 2010 14 11 1 7
Chairman note Chairman from 9 June 2010 after being member from 12 May 2010
Member note* from 5 August 2010
Non-member note# up to 31 March 2010
  note^ up to 8 June 2010
  note~ up to 11 May 2010
  note+ from 12 May 2010

1 appointed on 1 April 2010
2 appointed on 5 August 2010
3 ceased w.e.f. 1 April 2010
4 ceased w.e.f. 9 June 2010

Other Corporate Information
Senior Independent Non-Executive Director
Dato' Dr. Thillainathan a/l Ramasamy
Tel : 019-355 3100
E-mail : rthillainathan@bursamalaysia.com
 
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 Service
Bursa Malaysia Berhad
10th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel : 03-2026 5099
Fax : 03-2026 4122
E-mail : customerservice@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)
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
CIMB Bank Berhad (13491-P)
5th Floor, Bangunan CIMB
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Malayan Banking Berhad (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur