(a) BMIS was incorporated in Malaysia under the Companies Act 1965 on 15 April 2009 as a private company limited by shares under the name of Komposite Prima Sdn. Bhd., and subsequently changed to its present name on 21 May 2009.

(b) BMIS’ authorised share capital is currently RM100,000.00 divided into 100,000 shares of RM1.00 each. As at the date hereof, the issued and paid-up share capital is RM2.00 comprising 2 ordinary shares of RM1.00 each, which were acquired by Bursa Malaysia on 1 June 2009. Hence, BMIS is a wholly-owned subsidiary of Bursa Malaysia.

(c) The Board of Bursa Malaysia has also agreed for the current name, BMIS to be changed to "Bursa Malaysia Islamic Services Sdn. Bhd.", and the relevant authorities' approvals will accordingly, be sought on this name change.

This announcement is dated 1 June 2009.