Bursa Malaysia Berhad announced the appointment of Datuk Karownakaran @ Karunakaran a/l Ramasamy, Mr. Chai Way Leong and Encik Ghazali bin Darman to its Board of Directors line up, effective 28 March 2013. All 3 of them will also be appointed as members of the Audit Committee.
Bursa Malaysia Berhad also announced the retirement of Dato’ Dr. Thillainathan a/l Ramasamy, Mr. Cheah Tek Kuang, Encik Izham bin Yusoff, and Dato’ Wong Puan Wah @ Wong Sulong as Independent Non-Executive Directors in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th Annual General Meeting held today. Dato’ Dr. Thillainathan a/l Ramasamy, Mr. Cheah Tek Kuang and Encik Izham bin Yusoff also cease to be members of the Audit Committee.
Bursa Malaysia Berhad’s Board of Directors as at 28 March 2013 is as follows:
1. Tun Mohamed Dzaiddin bin Haji Abdullah
Chairman, Non-Executive Director and Public Interest Director
2. Dato’ Tajuddin bin Atan
Chief Executive Officer, Non-Independent Executive Director
3. Datuk Dr. Md. Tap bin Salleh
Non-Executive Director and Public Interest Director
4. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir
Non-Executive Director and Public Interest Director
5. Datuk Puteh Rukiah binti Abd Majid
Non-Executive Director and Public Interest Director
6. Dato’ Saiful Bahri bin Zainuddin
Independent Non-Executive Director
7. Tan Sri Ong Leong Huat @ Wong Joo Hwa
Independent Non-Executive Director
8. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias
Independent Non-Executive Director
9. Datuk Karownakaran @ Karunakaran a/l Ramasamy
Independent Non-Executive Director
10. Mr. Chai Way Leong
Independent Non-Executive Director
11. Encik Ghazali bin Darman
Independent Non-Executive Director
