42nd Annual General Meeting of Bursa Malaysia Berhad

The Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 42nd Annual General Meeting (“AGM”) of Bursa Malaysia Berhad (“Bursa Malaysia” or “the Company”) under Agenda 1.

The following resolutions as set out in the Notice of 42nd AGM dated 28 February 2019 were duly passed at the 42nd AGM of the Company:-

Resolution 2 - Re-election of Ms. Chong Chye Neo as Director of the Company in accordance with Article 18.11 of the Company’s Constitution.

Resolution 3 - Re-election of Datuk Muhamad Umar Swift as Director of the Company in accordance with Article 18.11 of the Company’s Constitution.

Resolution 4 - Approval of the payment of Directors’ fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2018.

Resolution 5 - Approval of the payment of benefits payable to the Non-Executive Chairperson and Non-Executive Directors up to an amount of RM2,200,000 from 29 March 2019 until the next AGM of the Company.

Resolution 6 - Appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2019 and authorisation to the Board of Directors to determine their remuneration.

Resolution 1 was withdrawn, since Datuk Chay Wai Leong had withdrawn his offer for re-election at the 42nd AGM. At the close of the 42nd AGM held on 28 March 2019, Datuk Chay Wai Leong and Encik Ghazali bin Haji Darman retired from office as Directors of the Company in accordance with Article 18.4 of the Company’s Constitution.

Resolutions 2 to 6 were voted on a poll at the 42nd AGM of the Company in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The detailed poll results which were verified by the Scrutineers, Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd) are set out in the table below.