Bursa Malaysia Annual Report 2015

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GOVERNANCE
97 Bursa Malaysia • Annual Report 2015
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Datuk Karownakaran @ Karunakaran a/l Ramasamy
Tel: 03-2093 6391
E-mail:
COMPANY SECRETARIES
Yong Hazadurah Md. Hashim
LS 006674
Hong Soo Yong, Suzanne
MAICSA 7026744
REGISTERED OFFICE
15th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7000
Fax: 03-2732 6437
E-mail:
Web:
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
CUSTOMER SERVICE
Bursa Malaysia Berhad
3rd Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2026 5099
Fax: 03-2026 4122
E-mail:
INVESTOR RELATIONS
Koay Lean Lee
13th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7306
Fax: 03-2026 3687
E-mail:
REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222
E-mail:
Web:
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)
5th 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