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BOARD OF DIRECTORSTunku Tan Sri Abdullah Ibni Almarhum Tuanku Abdul RahmanTunku Dato’ Ya’acob Bin Tunku Tan Sri AbdullahTunku Yahaya @ Yahya Bin Tunku Tan Sri AbdullahMajor General Lai Chung Wah (Rtd)Dato’ Iskandar Michael Bin AbdullahGeneral Dato’ Sri Hj Suleiman Bin Mahmud (Rtd)Datuk Razman Md HashimTan Sri Ahmad Bin Mohd DonMuhamad Umar SwiftDr Zaha Rina Binti ZahariYeo Took Keat
SECRETARIES Yeo Took Keat (MIA No. 3308)Lily Yin Kam May (MAICSA No. 0878038)
AUDITORSPricewaterhouseCoopersChartered Accountants
REGISTERED OFFICESuite 20.03, 20th Floor, Menara MAA12, Jalan Dewan Bahasa50460 Kuala Lumpur
Telephone No.: 03-2141 3060Facsimile No.: 03-2141 3061
PRINCIPAL PLACE OF BUSINESS22nd Floor, Menara MAA12, Jalan Dewan Bahasa50460 Kuala Lumpur
Telephone No.: 03-2146 8300Facsimile No.: 03-2142 5489
SHARE REGISTRARTRACE MANAGEMENT SERVICES SDN BHD Suite 20.03, 20th Floor, Menara MAA12, Jalan Dewan Bahasa50460 Kuala Lumpur
Telephone No.: 03-2141 3060Facsimile No.: 03-2141 3061
Corporate Information (continued)
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Mitsui Sumitomo Reinsurance Ltd., Labuan BranchLevel 13 (F2) Main Offi ce Tower,Financial Park Labuan, Jalan Merdeka,87000 W.P. Labuan.Marketing Offi ce: Lot 14(A), 14th Floor, UBN Tower,10 Jalan P. Ramlee, 50250 Kuala Lumpur.
Caisse Centrale de Reassurance, Labuan Branch c/o MNI Offshore Insurance (L) Ltd,Level 11(B), Block 4, Offi ce Tower,Financial Park Labuan Complex,Jalan Merdeka, 87000 W.P. Labuan.
B.E.S.T. Reinsurance - Far East Regional Offi ce,MalaysiaSuite 3A, Level 8, Block 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Limit - Lloyd’s Syndicate 0566 STNLimit 566, Plantation Place, 30Fenchurch Street, London, ECM3 3BD
Catlin - Lloyd’s Syndicate 2003 SJC3, Minster Court, Mincing Lane,London, EC3R 7DD, United Kingdom
Momentum Underwriting Managementas agents for 100% transatiantic Reinsurance CompanyMomentum Underwriting Management,37-39 Lime Street, London, EC3M 7AY
MAA International Assurance Ltd 21st Floor, Menara MAA,12, Jln Dewan Bahasa, 50450 Kuala Lumpur.
Asia Capital Reinsurance Malaysia Sdn BhdSuite 11E, Level 11, Tower 2, MNI Twins,No,11, Jalan Pinang,50450 Kuala Lumpur
** Asia Capital Reinsurance Malaysia Sdn Bhd (ACRM) is wholly-owned by Khazanah Nasional Berhad (70%) and ACR Capital Holdings Pte Ltd (30%). ACR Capital has an A- (Excellent) rating from AM Best.
ACRM was brought into the MAA Assurance panel of reinsurers in July 2007 and is currently unrated, due to its relatively recent incorporation.
Hannover Ruckversicherung AGMalaysian Branch Suite 31-1, 31st Floor Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur
Munich Reinsurance Company, Malaysian Branch Suite 13.1, Level 13, Menara IMC, 8, Jalan Sultan Ismail, 50250, Kuala Lumpur
Sirius International Insurance Corporation(PUBL), Labuan Branch c/o MNI Offshore Insurance (L) Ltd., Level 11(B) Block 4, Offi ce Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan. Management Offi ce: 24, Raffl es Place, #10-01/02,Clifford Centre, Singapore 048621
Malaysian Reinsurance Berhad12th Floor, Bangunan Malaysian Re, No 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Labuan Reinsurance (L) Limited Level 4 (B) Main Offi ce Tower, Financial Park Labuan, Jalan Merdeka, 87000 W.P. Labuan
Everest Reinsurance Company, Singapore 20 Cecil Street, #08-06, Equity Plaza, Singapore 049705
PARIS Re Asia Pacifi c Pte Ltd, Singapore152 Beach Road, #27-01, Gateway East, Singapore 189721
China International Reinsurance Co Ltd, Labuan Branch c/o MNI Offshore Insurance (L) Ltd,Level 11(B), Block 4, Offi ce Tower,Financial Park Labuan Complex,Jalan Merdeka, 87000 W.P. Labuan.
Partner Reinsurance Co Ltd., Labuan BranchLevel 11(B), Block 4 Offi ce Tower,Financial Park Labuan Complex,Jalan Merdeka, 87000 W.P. Labuan. Management Offi ce : 2, Battery Road, #23-01 Maybank Tower, Singapore 049907
RatingAA-(S&P)
AA-(S&P)
A-(S&P)
A-(AM Best)
A-(AM Best)
AA-(S&P)
A-(S&P)
A-(S&P)
AA-(S&P)
Malaysian Life Reinsurance Group Berhad 3B/21-3, Block 3B, Level 21, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Scor Global Life SE, Singapore Branch 143 Cecil Street, #20-04 GB Building,Singapore 069542
Munich Reinsurance Company, Singapore Branch 20 Collyer Quay, #13-01 Tung Centre, Singapore 049319
Rating
AA-(S&P)
A-(S&P)
AA-(S&P)
Life Insurance
Corporate Information (continued)
PANEL OF REINSURANCE 2008
General InsuranceRatingAA(S&P)
AAA(S&P)
A-(AM Best)
A(S&P)
A(S&P)
AA(S&P)
N/A
**
Cologne Reinsurance Company plc. 9 Raffl es Place, #24-01 Republic Plaza, Singapore 048619
Hannover Ruckversicherung AG, Malaysian Branch Suite 31-1, 31st Floor, Wisma UOA II,21, Jln Pinang, 50450 Kuala Lumpur.
MAA International Assurance Ltd 21st Floor, Menara MAA,12, Jln Dewan Bahasa, 50450 Kuala Lumpur.
Rating
AAA(S&P)
AA-(S&P)
N/A
16 17
Corporate Information (continued)
GROUP STRUCTURE
MAAHOLDINGSBERHAD
MAA CREDIT SDN BHD100%
MALAYSIAN ALLIANCEPROPERTY SERVICES
SDN BHD100%
MAAKL MUTUAL BHD70%
MAAGNET SYSTEMSSDN BHD
100%
WIRA SECURITYSERVICES SDN BHD
100%
MAA CORPORATEADVISORY SDN BHD
100%
MAA INTERNATIONALASSURANCE LTD
100%
MAATAKAFULBERHAD
75%
MAABANCWELL
TRUSTEEBERHAD
49%
MITHRILBERHAD
33%
MAYBACHLOGISTICSSDN BHD
45%
MERIDIAN ASSETMANAGEMENT
HOLDINGS SDN BHD51%
MAA INTERNATIONAL CORPORATION LTD
100%
MAA INTERNATIONAL INVESTMENTS LTD
100%
MULTIOTO SERVICESSDN BHD
100%
NISHIO RENTALL (M) SDN BHD
30%
MAA MUTUALIFEPHILIPPINES, INC
100%
COLUMBUS CAPITALSINGAPORE LTD
100%
COLUMBUS CAPITALPTY LIMITED
48%
MAACALABUAN LTD
51%
MERIDIAN ASSETMANAGEMENT
SDN BHD100%
MERIDIAN ASSETMANAGEMENT
(ASIA) LTD100%
P.T. MAA LIFEASSURANCE
98%
P.T. MAA GENERALASSURANCE
94%
MAA GENERALASSURANCE
PHILIPPINES, INC40%
MAA CORPORATE & COMPLIANCE
PHILS, INC100%
MAACACORPORATE
SERVICES SDN BHD100%
MALAYSIANASSURANCEALLIANCEBERHAD
100%
MAACORPORATION
SDN BHD100%
(FORMERLY KNOWN AS MULTIOTO BREAKDOWN ASSISTANCE SDN BHD)