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发表于 16-1-2021 08:01 AM
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本帖最后由 icy97 于 8-7-2021 07:51 AM 编辑
Entitlement subject | Interim Dividend | Entitlement description | Interim Single-Tier Dividend of 3.0 sen per ordinary share for the financial year ending 31 March 2021 | Ex-Date | 01 Oct 2020 | Entitlement date | 02 Oct 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 23 Oct 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 02 Oct 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0300 |
Date of change | 23 Nov 2020 | Name | ENCIK ZAHARUDIN DAUD | Age | 54 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | President & Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Professional in Islamic Finance (CPIF) | Chartered Institute of Islamic Finance Professional, Malaysia | | | 2 | Others | Senior Management Development Programme | Harvard Business SchoolAlumni Club Malaysia | | | 3 | Professional Qualification | Associate of the Chartered Insurance Institute | The Chartered Insurance Institute, United Kingdom | | | 4 | Professional Qualification | Advanced Diploma in Business Studies | Universiti Teknologi Mara, Malaysia | |
| | | Working experience and occupation | 2018 to 2020 - Chief Executive Officer of Etiqa General Takaful Berhad. 2014 to 2018 - Chief Executive Officer of Etiqa Insurance Berhad. 2010 to 2014 - Principal Officer/Head, Singapore Operations of Etiqa Insurance Pte Ltd (Singapore). 2005 to 2010 - Head, Product Management General of Etiqa Insurance Berhad. 2003 to 2005 - Head, Business Process of Mayban Assurance Berhad. 2002 to 2003 - Head, Corporate Business of Mayban Assurance Berhad. 2000 to 2002 - Head, Marketing & Sales Department, Corporate Enterprise of Mayban Assurance Berhad. |
Date of change | 23 Nov 2020 | Name | ENCIK MOHD DIN BIN MERICAN | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Retirement | Designation | Group Chief Executive Officer |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 706,836 | 653,868 | 1,277,320 | 1,215,246 | | 2 | Profit/(loss) before tax | 47,211 | 55,772 | 105,190 | 99,054 | | 3 | Profit/(loss) for the period | 42,356 | 48,516 | 93,162 | 86,428 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 42,356 | 48,516 | 93,162 | 86,428 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.00 | 6.00 | 12.00 | 11.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2700 | 3.0800
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Type | Announcement | Subject | OTHERS | Description | MNRB GROUP RECORDED 7.9% HIGHER PROFIT IN ITS FIRST HALF YEAR | Please refer to the Attachment for details.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109586
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发表于 2-8-2021 09:07 PM
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Mr.Business 发表于 22-10-2007 09:18 AM
Financial Sector Masterplan中关于再保險业的几个提议：
Recommendation 4.10:
Introduce reinsurance quota regulations
Prior to lifting the existing voluntary cessions to the national reinsurer, Mala ...
請問現在2021年了，MNRB有被BANK NEGARA限制它的生意嗎？？？？？
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发表于 13-2-2022 08:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 730,042 | 706,806 | 1,473,072 | 1,277,290 | | 2 | Profit/(loss) before tax | 47,084 | 47,211 | 97,848 | 105,190 | | 3 | Profit/(loss) for the period | 38,832 | 42,356 | 85,410 | 93,162 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 38,832 | 42,356 | 85,410 | 93,162 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.00 | 5.40 | 10.90 | 11.90 | | 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 3.00 | 4.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3900 | 3.2700
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发表于 25-9-2023 03:35 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2023 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2023 | 30 Jun 2022 | 30 Jun 2023 | 30 Jun 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 869,548 | 752,842 | 869,548 | 752,842 | | 2 | Profit/(loss) before tax | 83,883 | -19,504 | 83,883 | -19,504 | | 3 | Profit/(loss) for the period | 69,538 | -23,167 | 69,538 | -23,167 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 69,538 | -23,167 | 69,538 | -23,167 | | 5 | Basic earnings/(loss) per share (Subunit) | 8.90 | -3.00 | 8.90 | -3.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.4200 | 3.3100
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Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 4.45 sen per Ordinary Share for the Financial Year Ended 31 March 2023 | Ex-Date | 10 Oct 2023 | Entitlement date | 11 Oct 2023 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2023 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 31 Oct 2023 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Oct 2023 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0445 | |
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发表于 2-3-2024 06:57 AM
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Date of change | 01 Mar 2024 | Name | PUAN SHARMINI A/P PERAMPALAM | Age | 56 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | | | 2 | Professional Qualification | Associate | Malaysian Insurance Institute | | | 3 | Degree | Degree in Accountancy | Universiti Putra Malaysia | |
| | | Working experience and occupation | Current: Senior Vice President & Group Chief Financial Officer1 September 2022 - 29 February 2024 : Senior Vice President & Acting Group Chief Financial OfficerJanuary 2021: Senior Vice President & Head of Finance, MNRB Holdings BerhadJune 2017 - January 2021: Chief Financial Officer, Pacific Insurance BerhadOctober 2011 - June 2017: Senior Vice President & Head of Finance, MNRB Holdings BerhadJuly 2002 - September 2011: Vice President & Head of Finance, MNRB Holdings Berhad1995 - June 2002: Assistant Manager, Internal Audit, Malaysian National Reinsurance Berhad1994 - 1995: Internal Audit Executive, Genting Berhad1993 - 1994: Tax Agent, BDO Binder Tax Services Sdn Bhd |
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发表于 29-8-2024 03:32 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 941,050 | 945,346 | 941,050 | 945,346 | | 2 | Profit/(loss) before tax | 104,418 | 83,500 | 104,418 | 83,500 | | 3 | Profit/(loss) for the period | 92,204 | 69,538 | 92,204 | 69,538 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 92,204 | 69,538 | 92,204 | 69,538 | | 5 | Basic earnings/(loss) per share (Subunit) | 11.77 | 8.88 | 11.77 | 8.88 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.1100 | 3.9900
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发表于 27-9-2024 03:16 AM
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Entitlement subject | Special Dividend | Entitlement description | Final Single-Tier Special Dividend of 5.0 sen per Ordinary Share for the Financial Year Ended 31 March 2024 | Ex-Date | 10 Oct 2024 | Entitlement date | 11 Oct 2024 | Entitlement time | 05:00 PM | Financial Year End | 31 Mar 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Oct 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Oct 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0500 |
Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 5.0 sen per Ordinary Share for the Financial Year Ended 31 March 2024 | Ex-Date | 10 Oct 2024 | Entitlement date | 11 Oct 2024 | Entitlement time | 05:00 PM | Financial Year End | 31 Mar 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Oct 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Oct 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0500 |
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发表于 13-2-2025 06:36 AM
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Date of change | 12 Feb 2025 | Name | DATUK JOHAR BIN CHE MAT | Age | 72 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Datuk Johar bin Che Mat resigned as Non-Independent Non-Executive Chairman of the Company with effect from 12 February 2025 due to his personal commitments. |
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发表于 15-2-2025 07:44 AM
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Date of change | 14 Feb 2025 | Name | DATO SULAIMAN MOHD TAHIR | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Business in Accountancy | RMIT University Melbourne, Australia | | | 2 | Professional Qualification | Fellow Chartered Banker | Asian Institute of Chartered Banker (AICB) | |
Working experience and occupation | Dato' Sulaiman Mohd Tahir ("Dato' Sulaiman") has thirty-five (35) years of experience in Malaysia's financial sector. He began his banking career in 1987 at Bank of Commerce Berhad. There he took on several front-line roles, including in branch banking, corporate banking and as an area business manager covering SMEs and Corporates. In 2000, he joined Bank Bumiputra Commerce Berhad, overseeing the bank's retail sales and distribution channels. In 2006 when Bank Bumiputra Commerce Group merged with CIMB creating CIMB Group, Dato' Sulaiman was appointed as Regional Head of Consumer Sales and Distribution. His journey with CIMB Group concluded with his appointment as the Chief Executive Officer (CEO)/Executive Director of CIMB Bank. Dato’ Sulaiman then joined Ambank Group in 2015 as the Group CEO until his retirement in November 2023. While in Ambank Group, he held several directorships in its group of companies. On 25 September 2019, he was appointed as Non-Independent Non-Executive Director of Financial Industry Collective Outreach until 22 November 2023. He was formerly a Non-Independent Non-Executive Director of Payment Network Malaysia Sdn Bhd (PayNet) from 1 June 2020 until 22 November 2023. He was then reappointed as Independent Non-Executive Director on 24 October 2024 in PayNet. Along with his current directorship in PayNet, he is also the Chairman and Independent Non-Executive Director of Bank Pembangunan Malaysia Berhad. | Directorships in public companies and listed issuers (if any) | Bank Pembangunan Malaysia Berhad | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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发表于 1-8-2025 01:49 AM
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本帖最后由 icy97 于 1-8-2025 03:43 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 921,915 | 1,038,735 | 3,634,550 | 3,512,789 | | 2 | Profit/(loss) before tax | 101,761 | 272,466 | 454,255 | 505,781 | | 3 | Profit/(loss) for the period | 93,399 | 237,823 | 394,203 | 433,539 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 93,399 | 237,823 | 394,203 | 433,539 | | 5 | Basic earnings/(loss) per share (Subunit) | 11.93 | 30.37 | 50.34 | 55.36 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.10 | 0.05 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 4.3900 | 3.9900
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发表于 18-8-2025 02:35 AM
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Date of change | 24 Jun 2025 | Name | ENCIK KHALID BIN SUFAT | Age | 69 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Demised |
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