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News

News

(i) Proposed Establishment of A share Grant Plan of Up to Ten Percent (10%) of the Issued And Paid-up Ordinary Share Capital of the company (excluding Trasury Shares) At Any Point In Time ("proposed SGP")

(ii) Proposed Amendment to the Memorandum of Association Of the Company ("Proposed Amendment")

(Collectively Referred To As The "proposals")

BackFeb 11, 2010
Date Announced
:
 11/02/2010  




Type
:
 Announcement
Subject
:
(I) PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TRASURY SHARES) AT ANY POINT IN TIME (“PROPOSED SGP”)

(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Contents
:
On behalf of the Board of Directors of Bursa Malaysia Berhad (“Board”), AmInvestment Bank Berhad (a member of the AmInvestment Bank Group) (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:

(i) The establishment of a share grant plan of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (excluding treasury shares) at any point in time for the duration of the share grant plan for the eligible employees and/or eligible executives of the Bursa Malaysia Group; and

(ii) The proposed amendment to the Memorandum of Association of the Company.

Please refer to the file attached to this announcement for further details of the Proposals.

This announcement is dated 11 February 2010.

 

Announcement Details :

Attachments

  1. Bursa110210.pdf (Size: 60,932 bytes)