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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.com

Web:

www.bursamalaysia.com

FORM 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.com

COMPANY

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.com

INVESTOR 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.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)

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