Annual Report 2012
Corporate Information

CORPORATE INFORMATION

 

Group Corporate Structure

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Governance Model

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Note:
* All subsidiaries of Bursa Malaysia have fully adopted the Governance Model of Bursa Malaysia Group except for Bursa Malaysia Derivatives and its wholly-owned subsidiary, Bursa Malaysia Derivatives Clearing which have adopted 2 Governance Committees, and the applicable Regulatory Committees.
   
symbolise the corresponding committees to the relevant companies
 
 

OTHER CORPORATE INFORMATION

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Tan Sri Ong Leong Huat @ Wong Joo Hwa
Tel : 03-2161 8440
E-mail : lh@my.oskgroup.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 OF
BURSA MALAYSIA BERHAD

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
14th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel : 03-2034 7306
Fax : 03-2732 6160
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