Notice of the 37th Annual General Meeting
BURSA MALAYSIA BERHAD (30632-P)
(Incorporated in Malaysia under the Companies Act, 1965)
NOTICE IS HEREBY GIVEN THAT the 37th Annual General Meeting (AGM) of Bursa Malaysia Berhad (the Company) will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 27 March 2014 at 10.00 a.m. for the transaction of the following business:
Ordinary Business
| 1. | To receive the Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon. | |
| 2. | To approve the payment of final dividend of 16 sen per share under single-tier system in respect of the financial year ended 31 December 2013. | Resolution 1 |
| 3. | To re-elect the following Directors who retire by rotation in accordance with Article 69 of the Company’s Articles of Association and who being eligible offer themselves for re-election: | |
| (1) Dato’ Saiful Bahri bin Zainuddin (2) Tan Sri Ong Leong Huat @ Wong Joo Hwa (3) Dato’ Tajuddin bin Atan (4) Encik Ghazali bin Haji Darman |
Resolution 2 Resolution 3 Resolution 4 Resolution 5 |
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| 4. | To approve the payment of Directors’ fees amounting to RM90,000 per annum for the Non-Executive Chairman and RM60,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2013. | Resolution 6 |
| 5. | To appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2014 and to authorise the Board of Directors to determine their remuneration. | Resolution 7 |