Bursa Malaysia - Annual Report 2012

STATEMENT ACCOMPANYING NOTICE OF 36TH ANNUAL GENERAL MEETING

(PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

A. Further details of individuals who are standing for election as per Agenda 3 of the Notice of 36th AGM:

	Resolution 3	Resolution 4
	Datuk Karownakaran @ Karunakaran a/l Ramasamy	Chay Wai Leong

Nationality / Age:	Malaysian / 62	Singaporean / 49 Permanent Resident of Malaysia

Academic / Professional Qualification(s):	Bachelor of Economics (Hon) in Accounting, University of Malaya	Bachelor of Business Administration, National University of Singapore

Present Directorship(s):	Maybank Investment Bank Berhad Maybank Asset Management Group Berhad Etiqa Insurance Berhad Other PLC(s): Chairman, Integrated Logistics Berhad Chemical Company of Malaysia Berhad IOI Corporation Berhad Lion Corporation Berhad	Kenanga Investment Bank Berhad Kenanga Vietnam Securities Joint Stock Corporation Securities Industry Development Corporation Other PLC(s): K & N Kenanga Holdings Berhad

Present Appointment(s):	-	Group Managing Director, K & N Kenanga Holdings Berhad Managing Director, Kenanga Investment Bank Berhad

Past Directorship(s) and/or Appointment(s):	Director-General of Malaysian Industrial Development Authority (MIDA) (2004-2008) Deputy Director-General of MIDA (2001-2003) Director of Industrial Promotion Division overseeing 16 MIDA overseas offices (1996-2000) Director of MIDA in Singapore, Germany and London (1978-1995)	Managing Director, RHB Investment Bank Berhad, and Head of Corporate & Investment Banking, RHB Bank Berhad (2006-2010) Country Head, Standard Bank Group (2002-2006) Director and Head of Investment Banking, JP Morgan Chase in Malaysia (2001) Head of Investment Banking, Chase JF Malaysia (1997-2000) Director of Investment Banking, Jardine Fleming in Hong Kong (1990-1996) Investment Analyst, Bankers Trust Brokerage in Singapore (1987-1990)

	Resolution 5
	Ghazali bin Darman

Nationality / Age:	Malaysian / 48

Academic / Professional Qualification(s):	Bachelor of Accounting, University of Canberra, Australia Certified Public Accountant of Australian Society of Certified Practising Accountant (until 2006) Examiner for Malaysian Association of Certified Practising Accountant

Present Directorship(s):	Commissioner for PT Praisindo Teknologi, Jakarta (subsidiary of Censof Holding) Other PLC(s): Nil

Present Appointment(s):	Adviser to Censof Management Programme Director for large scale IT implementation at Dewan Bandaraya Kuala Lumpur and Ministry of Finance

Past Directorship(s) and/or Appointment(s):	Head of Domain, DHL IT Services Sdn Bhd (2006-2010) Partner of Accenture (1986-2006) Director, Accenture Solutions Sdn Bhd (until 2006) Director, Accenture Sdn Bhd (until 2006)

B. Further details of Directors who are standing for re-appointment as per Agenda 6 of the Notice of 36th AGM:

	Resolution 8	Resolution 9
	Tun Mohamed Dzaiddin bin Haji Abdullah, Chairman and Public Interest Director *	Tan Sri Datuk Dr. Abdul Samad bin Haji Alias, Independent Non-Executive Director

Malaysian aged:	75	70

Date of Appointment:	1 March 2004	7 July 2011

Length of Service (as at 28 February 2013):	9 years	1 year 8 months

Date of Last Re-appointment / Re-election:	1 March 2012 (pursuant to Section 10(1)(a) and (3) of the CMSA) 29 March 2012 (pursuant to Section 129(6) of the Companies Act 1965)	29 March 2012

Academic / Professional Qualification(s):	Barrister of the Middle Temple, England Advocate and Solicitor of the High Court of Malaya Singapore Institute of Arbitrators (Fellow)	Bachelor of Commerce, University of Western Australia Honorary Doctorate of Philosophy (Accounting), Universiti Utara Malaysia Institute of Chartered Accountants, Australia (Fellow Member) Malaysian Institute of Accountants (MIA) (Member) Malaysian Institute of Certified Public Accountants (MICPA) (Member)

Present Directorship(s):	Chairman, Deutsche Bank (Malaysia) Berhad Other PLC(s): Nil	Chairman, Malaysia Venture Capital Management Berhad Chairman, Malaysia Debt Venture Berhad Chairman, Malaysia Deposit Insurance Corporation Other PLC(s): TH Plantations Berhad

Present Appointment(s):	Legal Consultant, Skrine Chairman, Tun Mohamed Suffian Foundation of Malaysia	-

Past Directorship(s) and/or Appointment(s):	Chairman, Royal Commission to enhance Operation and Management of the Royal Malaysia Police (2004-2005) 9th Chief Justice of Malaysia (2000-2003) President, ASEAN Law Association (1995-2003) Judge in the High Court, Supreme Court and Federal Court (1982-2000) Vice President, Malaysian Bar (1982-1983)	Chairman, Bank Pembangunan Malaysia Berhad (2008-2011) Non-Executive Chairman, Ernst & Young Malaysia (2005-2008) Board Member, International Federation of Accountants (2004-2007) President (1999-2001) and Council Member (2002-2007) MICPA President, MIA (2000-2005)

Note: *

Appointed by the Minister of Finance pursuant to Section 10 of the CMSA

Save as disclosed, the above Directors have no family relationship with any Director and/or major shareholder of Bursa Malaysia, have no conflict of interest with Bursa Malaysia and have not been convicted of any offence within the past 10 years.

C. The Directors' direct and deemed interests in the securities of the Company as at 31 January 2013:

	Direct Interest		Deemed Interest
Name of Directors	No. of Issued Shares	% of Issued Shares	Spouse No. of Issued Shares	Child No. of Issued Shares	% of Issued Shares
Tun Mohamed Dzaiddin bin Haji Abdullah	100,000	0.02	-	5,800	0.001
Datuk Dr. Md Tap bin Salleh	0	0.00	-	-	-
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir	0	0.00	-	-	-
Datuk Puteh Rukiah binti Abd Majid	0	0.00	-	-	-
Dato' Dr. Thillainathan a/l Ramasamy	50,000	0.01	50,000	-	0.01
Izham bin Yusoff	0	0.00	-	-	-
Dato' Wong Puan Wah @ Wong Sulong	0	0.00	-	-	-
Cheah Tek Kuang	50,000	0.01	-	14,000	0.003
Dato' Saiful Bahri bin Zainuddin	0	0	-	-	-
Tan Sri Ong Leong Huat @ Wong Joo Hwa	0	0	-	-	-
Tan Sri Datuk Dr. Abdul Samad bin Haji Alias	0	0	-	-	-
Dato' Tajuddin bin Atan	250,000	0.05	-	-	Refer Note *
Total	450,000	0.09

Note: *

Dato' Tajuddin Atan has indirect interest in the securities of the Company by virtue of his acceptance of ordinary shares of RM0.50 each granted under Bursa Malaysia Berhad's Share Grant Plan (Plan Shares) as follows:-

20,200 Plan Shares under the 2012 Restricted Share Plan (RSP) Grant:
The vesting of Plan Shares granted under the 2012 RSP Grant is subject to fulfilment of vesting conditions as at the vesting dates i.e. 15 July 2013, 15 July 2014 and 15 July 2015 respectively.

Up to 59,400 Plan Shares under the 2012 Performance Share Plan (PSP) Grant:
The vesting of Plan Shares granted under the 2012 PSP Grant is contingent on achievements against various performance targets for Bursa Malaysia group, and is subject to fulfilment of vesting conditions as at 30 April 2015.