Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bursa Malaysia Berhad (“Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Company’s Share Grant Plan (“SGP”).

The details of the Plan Shares offered to a selected executive, Datuk Seri Tajuddin bin Atan, the Executive Director/Chief Executive Officer (“CEO”) of the Company are as set out in the table below:-

This announcement is dated 31 March 2016.