Bursa Malaysia • Annual Report 2013
1
About Us
Vision and Mission
Our Strategic Intents
2
The Year in Brief
Financial Highlights
4
Our Performance
5
Shareholder Value Creation
7
Milestones
8
Awards and Ranking
10
Continuing to Deliver Value
11
Market Highlights
12
Market Performance
14
Bursa Malaysia, the Preferred Partner for Fund Raising
16
From the Board of Directors
and Senior Management
Chairman’s Letter to Shareholders
18
Board of Directors’ Profiles
21
Chief Executive Officer’s Message and
Management Discussion and Analysis
26
Management Committee/Senior Management
40
To our Stakeholders
Corporate Sustainability Statement
43
Regulatory Statement
46
Governance
Corporate Governance Statement
50
Statement on Internal Control and Risk Management
65
Audit Committee Report
70
Corporate Information
73
• Group Corporate Structure
• Other Corporate Information
Financial Reports
Financial Calendar
75
Directors’ Responsibility Statement
77
Directors’ Report
78
Statement by Directors
83
Statutory Declaration
83
Independent Auditors’ Report
84
Income Statements
86
Statements of Comprehensive Income
87
Consolidated Statement of Financial Position
88
Statement of Financial Position
90
Consolidated Statement of Changes in Equity
91
Statement of Changes in Equity
93
Statements of Cash Flows
94
Notes to the Financial Statements
96
Additional Information
List of Properties
181
Statistics of Shareholdings
182
Additional Compliance Information Disclosures
188
Notice of the 37
th
Annual General Meeting
189
Statement Accompanying
Notice of the 37
th
Annual General Meeting
192
Contents
