NOTICE OF 39TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 39th 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, 31 March 2016 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 2015 and the Reports of the Directors and Auditors thereon.
2.  To approve the payment of final dividend of 18 sen per share under the single-tier system in respect of the financial year ended 31 December 2015.	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)  Datuk Karownakaran @ Karunakaran a/l Ramasamy	Resolution 2
(2)  Encik Pushpanathan a/l S.A. Kanagarayar	Resolution 3
(3)  Datuk Seri Tajuddin bin Atan	Resolution 4
4. To approve the payment of Directors’ fees amounting to RM150,000 per annum for the Non-Executive Chairman and RM100,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2015.	Resolution 5
5. To appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2016 and to authorise the Board of Directors to determine their remuneration.	Resolution 6
6. To transact any other business of which due notice shall have been given in accordance with the Companies Act 1965 and the Company’s Articles of Association.

FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 39th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 49A(2) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 24 March 2016. Only a depositor whose name appears on the Record of Depositors as at 24 March 2016 shall be entitled to attend the said meeting or appoint proxies to attend and/or vote on his/her behalf.

NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT

NOTICE IS ALSO HEREBY GIVEN THAT subject to the shareholders’ approval for the payment of final dividend of 18 sen per share under the single-tier system in respect of the financial year ended 31 December 2015 (“Dividend”) under Resolution 1 at the 39th AGM of the Company, the Dividend will be paid to the shareholders on 18 April 2016. The entitlement date for the Dividend shall be 5 April 2016.

Shareholders of the Company will only be entitled to the Dividend in respect of:

(a)    securities transferred into their securities account before 4.00 p.m. on 5 April 2016 for transfers; and

(b)    securities bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad.