Bursa Malaysia Berhad Announces The Appointment Of A New Non-Executive And Public Interest Director

Bursa Malaysia Berhad announced this appointment to its Board of Directors line up:

• Dato' Tajuddin bin Atan was appointed as a Non-Executive and Public Interest Director of Bursa Malaysia Berhad effective 14 July 2008.

The Minister of Finance appointed Dato' Tajuddin bin Atan as a Public Interest Director of Bursa Malaysia Berhad pursuant to Section 10 of the Capital Markets and Services Act 2007. Bursa Malaysia Berhad's Board of Directors as at 15 July 2008 is as follows:

1. Tun Mohamed Dzaiddin bin Haji Abdullah
   Chairman, Non-Executive Director and Public Interest Director

2. Dato' Abdul Latif bin Abdullah
   Non-Executive Director and Public Interest Director

3. Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego
   Non-Executive Director and Public Interest Director

4. Datuk Azman bin Abdul Rashid
   Non-Executive Director and Public Interest Director

5. Dato' Tajuddin bin Atan
   Non-Executive Director and Public Interest Director

6. Datin Paduka Siti Sa'diah Binti Sheikh Bakir
   Independent Non-Executive Director

7. Dato' Dr. Thillainathan a/l Ramasamy
   Independent Non-Executive Director

8. Dato' Sri Abdul Wahid bin Omar
   Independent Non-Executive Director

9. Encik Izham bin Yusoff
   Independent Non-Executive Director

10. Dato' Wong Puan Wah @ Wong Sulong
    Independent Non-Executive Director

11. Mr. Cheah Tek Kuang
    Independent Non-Executive Director

12. Encik Saiful Bahri bin Zainuddin
    Independent Non-Executive Director

13. Mr. Ong Leong Huat @ Wong Joo Hwa
    Independent Non-Executive Director

14. Dato' Yusli bin Mohamed Yusoff
    Non-Independent Executive Director