GOVERNANCE
Bursa Malaysia
•
Annual Report 2014
80
REGISTERED OFFICE
15
th
Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7000
Fax: 03-2732 6437
E-mail:
enquiries@bursamalaysia.comWeb:
www.bursamalaysia.comFORM 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
SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR
Dato’ Saiful Bahri Zainuddin
Tel: 03-2145 4528
E-mail:
saiful.zainuddin@affinhwang.comCOMPANY
SECRETARIES
Yong Hazadurah Md. Hashim
LS 006674
Hong Soo Yong, Suzanne
MAICSA 7026744
CUSTOMER SERVICE
Bursa Malaysia Berhad
3
rd
Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2026 5099
Fax: 03-2026 4122
E-mail:
customerservice@bursamalaysia.comINVESTOR RELATIONS
Koay Lean Lee
14
th
Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7306
Fax: 03-2732 6160
E-mail:
ir@bursamalaysia.comREGISTRAR
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.comWeb:
www.tricorglobal.comAUDITORS
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)
5
th
Floor, Bangunan CIMB
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Malayan Banking Berhad (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
CORPORATE INFORMATION
OTHER CORPORATE INFORMATION