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CREATINGOPPORTUNITIES, GROWINGVALUE

43rd Annual General Meeting

29 April 2020

43rd AGM OF BURSA MALAYSIA BERHAD

Welcome Remarks

by the Chairman,

Datuk Shireen Ann Zaharah binti Muhiudeen


Poll Administrator : Tricor Investor & Issuing House

Services Sdn Bhd

Scrutineers : Deloitte Risk Advisory Sdn Bhd


Briefing by Poll Administrator on STEPS TO CAST YOUR VOTE REMOTELY

STEPS TO CAST YOUR VOTE REMOTELY

• Click on the “Corporate Exercise/Event” button on the left side of the screen and open link in new window

Select “(Remote Voting) Bursa Adjourned 43rd AGM

Click on the “Next” button to proceed

Read and agree to the “Terms & Conditions” and confirm the “Declaration”

Select your CDS account number ( the box) and click the “Vote” button

Indicate your voting instructions – “FOR” or “AGAINST” or “ABSTAIN” and click the “Next” button

Review your votes casted and click on “Confirm” to submit

Download the document (remote voting) for your record, if required


To receive the Audited Financial Statements for the

financial year ended 31 December 2019 and the

Reports of the Directors and Auditors thereon.

Presentation to ShareholdersDatuk Muhamad Umar Swift

Chief Executive Officer

• 2019 Financial Performance

• 2019 Market Performance

• Looking Ahead

2019 Financial Performance

• Financial Trends

• Growing Shareholders’ Value

Financial TrendLower PATAMI affected both the ROE and Cost to Income Performance

55 51 49

48 46 46 47 45 44

49

331

382 389

440 471

488 473

522 523

480

112 143 151

173 198 199 194

223 224

186

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

13

17 18 21

25 26 23

26 26 23

Operating Revenue

(RM mil)

PATAMI

(RM mil)Cost to Income Ratio (%)

PATAMI

RM186m

COST TO

INCOME

49%

RETURN ON

EQUITY

23%

FY2019 IN BRIEF

ROE (%)

Growing Shareholders’ ValuePaid a Total Dividend of 20.8 sen for FY2019

6.3 8

.7

9.0 10.7

10.7

11.0

11.3

13.3

14.0

10.4

7.0

8.7 9.0

10.7

12.0

12.0

11.3 1

2.3

11.6

10.4

13.3 13.3 10.0

8.0

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

Final Dividend (sen)Interim Dividend (sen) Special Dividend (sen) Dividend Yield (%)

* Payout Ratio (Exclude special dividend)

2.63.9 4.3

6.3 6.7

4.1 3.85.3 4.9

3.4

92%*

93%*

94%*93%*

92%*98%*

95%*95%*

94%*

Bursa Malaysia’s dividend payout ratio of 90.5% in 2019 is the highest among listed peers regionally.

91%*

Growing Shareholders’ ValueRelatively stable Price Earnings Ratio

RM Share Price

14

.1 17

.9

18

.9 21

.7 24

.8

24

.8

24

.1 27

.7

27

.8

23

.0

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

EPS vs PE Ratio

Bursa’s earnings per share and the price earnings ratio have been relatively steady.

37

2522

2522 22 24 24

25 26

3

4

5

6

7

8

9

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

2019 Market Performance

• Market Trend

• 2019 Developments & Initiatives

684825 822

992 1,039 990 956

1,291 1,214

891

386

446 354

424530

464371

525538

473384

428397

499484

537485

498 640

566

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

33 33 28 30 29 30 27 32 32 28

1,275 1,285 1,4661,702 1,651 1,695 1,667 1,907 1,700 1,712

Securities Market Trend

ADV of Retail

Average Daily Value (OMT)

(RM mil)

Velocity (%)

ADV of Domestic Institutions ADV of Foreign Institutions

Market Cap

(RM billion)

2,392

1,930

2,314

1,5731,699

1,454

1,9152,053

1,9911,812

11 138 9 7

15

95

107

21 21 23 17 16 22 22 19 16 18

Derivatives Market Trend

8.0 10.1 8.7 10.8 8.812.3 11.2 8.4 10.3 9.4

16.4

24.030.4

32.441.3

44.7 46.4 49.1 43.1 43.9

0.4

0.4

0.3

0.3

0.6

0.2 0.2 0.23.1 2.1

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

Crude Palm Oil Futures

Volatility of Crude Palm Oil Futures (%)

FBMKLCI FuturesVolatility of FBMKLCI Futures (%)

55.456.5

Average Daily Contracts (‘000) & Volatility

Others

50.7

43.5

39.4

34.5

24.8

57.2 57.757.8

Bursa Suq Al-Sila’ Trend

2.75.5

13.5 13.415.1

18.1

25.1

1.2

1.4

1.7 2.9

4.5

6.2

5.5

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

3355

69 7893

109124

141

173

222

No. of Trading ParticipantsDomestic Foreign

30.6

24.3

Bursa Suq Al-Sila’ ADV

(RM bil)

16.315.2

6.9

3.9

1.20.32.3

19.6

2019 Key Developments & Initiatives

11 June

• Launched Bursa Anywhere, the first mobile CDS electronic platform in ASEAN

19 November

• Launched Mirror, Learn & Trade, Malaysia’s first virtual education trading platform

SERVICES

31 May

• Bursa Malaysia classified as Shariah-compliant securities

18 September

• Extended agreement to host Derivatives products on CME Globex

21 November

• Announced new organisation structure to accelerate growth and improve organisational effectiveness

6 December

• Completed the acquisition of the remaining 25% equity interest in Bursa Malaysia Derivatives from CME Group

CORPORATE DEVELOPMENT

8 January

• Expanded trading features to execute variety of trading strategies

29 April

• Migrated to T+2 settlement cycle for the Securities Market

18 June

• Bursa Malaysia and the Securities Commission Malaysia issued a joint-statement re-affirming commitment to continue supporting a facilitative and market-friendly ecosystem

14 August

• Revamped and liberalised its Derivatives Market rules and directives to enhance business efficiency and flexibility of doing business

1 November

• Completed the first securities borrowing and lending Proof-of-Concept blockchain technology solution

18 December

• Amended the Main and ACE Market listing requirements to strengthen anti-corruption measures

ECOSYSTEM

Moving Forward

Moving Forward

• Future proofing of the Exchange• Moving towards greater efficiency & better

process

ELEVATE ORGANISATIONAL EFFECTIVENESS

• Technology refresh – for increased capacity & performance to meet future needs

• Build innovative capacity to spur growth

TECHNOLOGY & INNOVATION

• Forging growth and tapping new opportunities through strategic partnerships

• Greater collaboration with international players to widen reach and offering

INTERNATIONALISATION

Bursa In 2020 : Restructuring For Business Agility & Accelerate Growth

Thank You

43rd Annual General Meeting

Independent Auditors’ Report

to the Members of

Bursa Malaysia Berhad

by

Dato’ Megat Iskandar Shah bin Mohamad Nor

Partner

Messrs. Ernst & Young PLT

REPLY TO MSWG QUESTIONQuestion: Corporate Governance Matters

There were a lot of governance issues highlighted in the media and by the SC relating to

certain board members of Bursa and the CG structures at Bursa.

Please explain the Board’s position on these issues.

Answer:

The reputation and integrity of Bursa Malaysia as the market operator of the stock exchange

has always been the utmost priority of the Board of Directors of Bursa Malaysia (“Board”).

Hence, the Board is always mindful to ensure the Group governance structure remains

effective and efficient in the best interest of the Malaysian capital market and our

stakeholders.

Towards this end, Bursa Malaysia has always engaged with its relevant stakeholders, including

the Securities Commission Malaysia, to provide feedback or updates on governance practices

and other relevant matters relating to the capital market and will continue to do so on a

regular basis. The Board would like to re-affirm our common objectives with our stakeholders

in ensuring the orderly functioning, good governance and stability of Malaysia’s capital markets

particularly at a time of unprecedented pressures to markets, both in Malaysia and globally.


AGENDA 1

To receive the Audited Financial Statements for the

financial year ended 31 December 2019

and the Reports of the Directors and Auditors thereon.


AGENDA 2

To re-elect the following Directors who retire by rotation in

accordance with Article 18.4 of the Company’s Constitution

and who being eligible offer themselves for re-election:

1) Datuk Karownakaran @ Karunakaran a/l Ramasamy; and

2) Encik Pushpanathan a/l S.A. Kanagarayar.


AGENDA 2 (Resolution 1)

Re-election of

Datuk Karownakaran

@ Karunakaran a/l

Ramasamy



Re-election of

Encik Pushpanathan

a/l S.A. Kanagarayar


AGENDA 3 (Resolutions 3 and 4)

To re-elect the following Directors who retire in accordance

with Article 18.11 of the Company’s Constitution and who

being eligible offer themselves for re-election:

1) Puan Uji Sherina binti Abdullah; and

2) Professor Joseph Cherian.



Re-election of

Puan Uji Sherina binti

Abdullah



Withdrawn

Professor Joseph Cherian



To approve 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

2019.



To approve the payment of benefits payable to the Non-

Executive Chairman and Non-Executive Directors up to an

amount of RM2,200,000 from 1 April 2020 until the next AGM

of the Company.



To appoint Ernst & Young PLT as Auditors of the Company for

the financial year ending 31 December 2020 and to authorise

the Board of Directors to determine their remuneration.


AGENDA 7

ANY OTHER BUSINESS


VOTING SESSION

ENDS IN 10 MINUTES


VERIFICATION OF POLL RESULTS BY

SCRUTINEERS – IN PROGRESS


ANNOUNCEMENT OF POLL RESULTS

CONCLUSION

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