【MNRB 6459 交流专区】马国民再保险

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Type	Announcement
Subject	OTHERS
Description	Fitch Ratings Upgrades Malaysian Reinsurance Berhad's IFS Rating to 'A'; Outlook Stable
The Company wishes to announce that Fitch Ratings has upgraded Malaysian Reinsurance Berhad's Insurer Financial Strength (IFS) rating to 'A' (Strong) from 'A-' (Strong) with a Stable  Outlook. Please refer to the attachment for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6046589

Attachments MNRB - Announcement on Fitch Ratings on MRE dated 25 January 2019.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	565,848	581,407	1,671,972	1,843,313
2	Profit/(loss) before tax	-23,458	57,315	43,519	151,726
3	Profit/(loss) for the period	-12,504	36,224	35,472	107,383
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,504	36,224	35,472	107,383
5	Basic earnings/(loss) per share (Subunit)	-3.20	11.30	8.90	33.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	2.8100		4.8100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	584,831	630,531	2,256,803	2,473,844
2	Profit/(loss) before tax	75,941	40,798	119,460	192,524
3	Profit/(loss) for the period	60,802	33,482	96,274	140,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	60,802	33,482	96,274	140,865
5	Basic earnings/(loss) per share (Subunit)	12.50	10.50	19.80	44.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	2.9100		4.8100

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MNRB HOLDINGS BERHAD

Date of change	01 Jul 2019
Name	DATO SHARKAWI BIN ALIS
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Pursuant to his retirement as Chairman of MNRB Holdings Berhad effective 1 July 2019

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MNRB HOLDINGS BERHAD

Date of change	01 Jul 2019
Name	DATUK JOHAR BIN CHE MAT
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

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联昌伊银takaful-ikhlas合作-冀未来5年业务增11%
https://www.chinapress.com.my/20190818/联昌伊银takaful-ikhlas合作-冀未来5年业务增11/

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	MNRB Holdings Berhad ("MNRB")PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MNRB WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MNRB ("PROPOSED DRP")
On behalf of the Board of Directors of MNRB, Maybank Investment Bank Berhad wishes to announce that MNRB proposes to undertake the Proposed DRP. Please refer to the attachment for further details of the Proposed DRP. This announcement is dated 21 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6259333

Attachments MNRB - Proposed DRP.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	565,278	545,694	565,278	545,694
2	Profit/(loss) before tax	43,282	43,042	43,282	43,042
3	Profit/(loss) for the period	37,912	28,278	37,912	28,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	37,912	28,278	37,912	28,278
5	Basic earnings/(loss) per share (Subunit)	5.00	8.80	5.00	8.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	3.0100		2.9300

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MNRB HOLDINGS BERHAD

EX-date	13 Nov 2019
Entitlement date	14 Nov 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Interim dividend in respect of the financial year ending 31 March 2020 of RM0.025 per ordinary share of MNRB Holdings Berhad
Period of interest payment	to
Financial Year End	31 Mar 2020
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo.5 Jalan Prof. Khoo Kay KimSeksyen 1346200 Petaling JayaSelangor Darul EhsanMalaysiaTelephone number : 603  7890 4700Fax number: 603  7890 4670Email address: bsr.helpdesk@boardroomlimited.com
Payment date	12 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Nov 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.025
Par Value (if applicable)

Remarks :

On 15 October 2019, the Board of Directors of MNRB Holdings Berhad ("MNRB") ("Board") declared an interim dividend in respect of the financial year ending 31 March 2020 of RM0.025 per ordinary share in MNRB ("Share") ("Interim Dividend") and determined that the dividend reinvestment plan ("DRP") shall apply to the entire Interim Dividend.Following the above, on behalf of the Board, Maybank Investment Bank Berhad has today announced that the issue price of the new Shares has been fixed at RM1.01 per new Share. The relevant documents in relation to the DRP will be despatched to the entitled shareholders of MNRB (save for foreign-addressed shareholders of MNRB) within 2 market days after the entitlement date (i.e., by 18 November 2019).This announcement is dated 31 October 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	649,968	553,559	1,215,246	1,099,253
2	Profit/(loss) before tax	55,772	23,935	99,054	66,977
3	Profit/(loss) for the period	48,516	19,698	86,428	47,976
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,516	19,698	86,428	47,976
5	Basic earnings/(loss) per share (Subunit)	6.00	6.20	11.00	15.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	3.0800		2.9300

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Type	Announcement
Subject	OTHERS
Description	MNRB'S FIRST HALF NET PROFIT JUMPED 80%
Please refer to the Attachment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005635

Attachments MNRB PRESS RELEASE - FIRST HALF NET PROFIT JUMPED 80 PERCENT.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	DIVIDEND REINVESTMENT PLAN ("DRP") APPLICABLE TO THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 MARCH 2020
Reference is made to the announcements dated 21 August 2019, 25 September 2019, 16 October 2019, 18 October 2019 and 31 October 2019 in relation to the DRP and 15 October 2019 in relation to the Interim Dividend (collectively referred to as “Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of the Board, Maybank IB is pleased to announce that based on the valid dividend reinvestment forms received by Boardroom Share Registrars Sdn Bhd (formerly known as Symphony Share Registrars Sdn Bhd), the Share Registrar, MNRB will be issuing 16,036,633 new Shares pursuant to the DRP. The new Shares to be issued represent approximately 84.47% of the total number of 18,983,918 new Shares that would have been issued pursuant to the DRP had all the entitled shareholders of MNRB elected to reinvest the electable portion of their Interim Dividend into new Shares. This announcement is dated 3 December 2019.

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MNRB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN ("DRP") APPLICABLE TO THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 MARCH 2020
No. of shares issued under this corporate proposal	16,036,633
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	783,086,696
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 738,502,475.330
Listing Date	13 Dec 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	619,131	575,096	1,834,377	1,674,349
2	Profit/(loss) before tax	11,485	-23,458	110,539	43,519
3	Profit/(loss) for the period	7,945	-12,504	94,373	35,472
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,945	-12,504	94,373	35,472
5	Basic earnings/(loss) per share (Subunit)	1.00	-6.10	12.00	8.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	3.0200		2.9300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	724,533	724,954	2,558,910	2,399,303
2	Profit/(loss) before tax	40,437	75,880	150,976	119,399
3	Profit/(loss) for the period	38,289	68,935	132,662	104,407
4	Profit/(loss) attributable to ordinary equity holders of the parent	38,289	68,935	132,662	104,407
5	Basic earnings/(loss) per share (Subunit)	5.00	13.40	17.00	20.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	3.0800		2.9300

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Type	Announcement
Subject	OTHERS
Description	MNRB DELIVERS AN IMPROVED PERFORMANCE IN FY 2020- Gross Premiums/Contributions Rise by 15% and Net Profits by 27%
Please refer to the Attachment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063698

Attachments PRESS RELEASE - MNRB DELIVERS AN IMPROVED PERFORMANCE IN FY2020.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	570,484	561,378	570,484	561,378
2	Profit/(loss) before tax	57,979	43,282	57,979	43,282
3	Profit/(loss) for the period	50,806	37,912	50,806	37,912
4	Profit/(loss) attributable to ordinary equity holders of the parent	50,806	37,912	50,806	37,912
5	Basic earnings/(loss) per share (Subunit)	6.00	5.00	6.00	5.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	3.1900		3.0800

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Type	Announcement
Subject	OTHERS
Description	MNRB GROUP NET PROFIT RISE BY 34.0% IN QUARTER 1 FINANCIAL YEAR 2021
Please refer to the Attahcment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3081475

Attachments MNRB GROUP NET PROFIT RISE BY 34.0 PERCENT IN Q1.pdf

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Type	Announcement
Subject	OTHERS
Description	MNRB APPOINTS NEW GCEO DESIGNATE AND PCEO FOR TAKAFUL IKHLAS FAMILY BERHAD
Please refer to the attachment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084169

Attachments PRESS RELEASE - MNRB APPOINTS NEW GCEO DESIGNATE AND PCEO FOR TAKAFUL IKHLAS FAMILY.pdf

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MNRB HOLDINGS BERHAD

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

MNRB HOLDINGS BERHAD

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
		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

Type	Announcement
Subject	OTHERS
Description	MNRB GROUP RECORDED 7.9% HIGHER PROFIT IN ITS FIRST HALF YEAR
Please refer to the Attachment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109586

Attachments MNRB - PRESS RELEASE ON MNRB GROUP 7.9 PERCENT HIGHER PROFIT IN 1ST HALF YEAR.pdf