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
Attendance at Board Committee Meetings
Board Committees
Governance Committees
Regulatory Committees
Classification
Name
AC
RMC
NRC
LC
MPC
CC
APC
Non-Executive and
Public Interest Directors
Tun Mohamed Dzaiddin bin Haji Abdullah
11/11
7/9
Datuk Dr. Md Tap bin Salleh
note~ 6/6
9/9
note~ -
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir
note+ 3/3
note+ 10/11
note~ 3/3
Datuk Puteh Rukiah binti Abd Majid1
note 3/3
note@ 4/4
Non-Independent
Executive Director
Dato’ Tajuddin bin Atan2
note* 0/1
note+
1/1
note* 1/1
Independent
Non-Executive Directors
Datin Paduka Siti Sa’diah binti Sheikh Bakir
3/4
note+ 6/6
note~ 3/5
note~ -
note+ 7/7
Dato’ Dr. Thillainathan a/l Ramasamy
5/5
11/11
16/16
Dato’ Sri Abdul Wahid bin Omar
note#
2/2
note# 3/5
note# -
Izham bin Yusoff
4/5
2/4
note+ 5/6
note~ 2/2
Dato’ Wong Puan Wah @ Wong Sulong
2/4
note~ 5/5
note+ 4/6
note+ 1/1
Cheah Tek Kuang
5/5
note~ 4/5
9/9
Dato’ Saiful Bahri bin Zainuddin
8/11
note+ 6/11
note~ 3/3
Ong Leong Huat @ Wong Joo Hwa
2/4
1/1
Tan Sri Datuk Dr. Abdul Samad bin Haji Alias3
note^ 3/3
note^ 1/1
Independent individuals
with significant and relevant
industry experiences
Dato' Thomas Lee Mun Lung
8/9
Izlan bin Izhab
7/9
Dato' Mohammed Adnan bin Dato' Shuaib
8/9
Peter Lee Siew Choong
12/16
Sreesanthan a/l Eliathamby
8/16
Dato' Sri Abdul Hamidy bin Abdul Hafiz
14/16
Prof. Dr. Aiman Nariman binti Mohd Sulaiman
12/16
Gan Kim Khoon
16/16
Wong Chong Wah
note+ 9/11
note~ 3/3
Pushpanathan a/l S.A. Kanagarayar
note+ 11/11
Datuk Haji Khuthubul Zaman bin Bukhari
5/9
Selvarajah a/l Sivalingam
9/9
Kuok Wee Kiat
8/9
Azura binti Azman
note+ 5/6
Ng Chin Leng
note+ 5/6
Steven Lai Choon Lim
note~ 1/3
Khoo Guan Huat
note~ 1/5
note+ 5/6
Datuk Oh Chong Peng
note~ 0/5
Salwah binti Abdul Shukor
1/1
John Mathew a/l Mathai
1/1
Total number of meetings for 2011
5
4
11
16
9
1
9
Chairman
note
from 27 May 2011
note*
up to 31 March 2011
Member
note#
up to 31 May 2011
note^
from 7 July 2011
Non-member
note~
up to 11 May 2011
note+
from 12 May 2011
note@
from 23 June 2011
1
appointed on 27 May 2011
2
appointed on 1 April 2011
was a Non-Executive and
Public Interest Director from
14 July 2008 to 31 March 2011
