Governance MNRB Holdings

Equities

6459

MYL6459OO001

Reinsurance

Market Closed - BURSA MALAYSIA 09:50:01 18/07/2025 BST 5-day change 1st Jan Change
1.900 MYR +0.53% Intraday chart for MNRB Holdings -2.06% -15.56%

Executive Committee: MNRB Holdings

Manager
Positions heldSince
Mastura Mohammad Shafie

Mastura Mohammad Shafie

52 year

Compliance Officer 03/01/2023
Durraini Baharuddin

Durraini Baharuddin

41 year

Chief Investment Officer 12/02/2023
Chee Sang Ng

Chee Sang Ng

54 year

Chief Tech/Sci/R&D Officer 12/09/2021
Nur Azlina Mohammad Yazid

Nur Azlina Mohammad Yazid

58 year

Human Resources Officer 01/03/2022
Lena binti Abdul Latif

Lena binti Abdul Latif

58 year

General Counsel 31/12/2002
Corporate Secretary 31/01/2004
Haniza Filzah Hayani Abu Haniffa

Haniza Filzah Hayani Abu Haniffa

56 year

Comptroller/Controller/Auditor 02/05/2019
Sharmini Perampalam

Sharmini Perampalam

57 year

Director of Finance/CFO 11/12/2022

Composition of the Board of Directors: MNRB Holdings

Director
CommitteesSince
Sulaiman bin Mohamed Tahir

Sulaiman bin Mohamed Tahir

62 year

Chairman 13/02/2025
Encik George Oommen

Encik George Oommen

71 year

Compensation Committee 13/07/2025
Nominating Committee 13/07/2025
Audit Committee Chair 30/06/2025
Zaida Khalida binti Shaari

Zaida Khalida binti Shaari

57 year

Audit Committee 17/05/2023
Compensation Committee Chair
Nominating Committee Chair 30/06/2022
Junaidah Mohd Said

Junaidah Mohd Said

66 year

Compensation Committee 30/09/2019
Nominating Committee 30/09/2019
See Mei Chin

See Mei Chin

56 year

Audit Committee 30/06/2025
Wan Roshdi Wan Musa

Wan Roshdi Wan Musa

67 year

Director/Board Member 31/03/2020
Independent Dir/Board Member 31/03/2020
Shamsiah Mohamad

Shamsiah Mohamad

58 year

Shariah Board Member 02/11/2020
Luqman Haji Abdullah

Luqman Haji Abdullah

55 year

Shariah Board Member 02/11/2020
Khairul Anuar Ahmad

Khairul Anuar Ahmad

51 year

Shariah Board Member 30/06/2022
Younes Soualhi

Younes Soualhi

57 year

Shariah Board Member 02/11/2022
Shahrir Sofian

Shahrir Sofian

62 year

Shariah Board Member 02/11/2020

Former Officers and Directors: MNRB Holdings

Insider
Positions held
SinceUntil
Khalid bin Sufat
Khalid bin Sufat
Director/Board Member 30/09/2019 23/06/2025
Independent Dir/Board Member 30/09/2019 23/06/2025
Johar bin Che Mat
Johar bin Che Mat
Director/Board Member 30/09/2017 30/06/2019
Chairman 30/06/2019 11/02/2025
Independent Dir/Board Member 30/09/2017 30/06/2019
Zaharudin Daud
Zaharudin Daud
Chief Executive Officer 31/08/2020 21/11/2024
President 22/11/2020 21/11/2024
Rizal Muhammad Zin
Rizal Muhammad Zin
Corporate Officer/Principal 31/03/2019 30/11/2023
Ahkter Abdul Manan
Ahkter Abdul Manan
Chief Investment Officer 16/07/2007 28/02/2023
Leong Joe Yee
Leong Joe Yee
Compliance Officer - 03/01/2023
Corporate Officer/Principal 09/03/2021 -
Norazman bin Hashim
Norazman bin Hashim
Director of Finance/CFO 31/03/2008 10/12/2022
Corporate Secretary 31/03/2008 -
Yang Amat Arif Mohammad Na'im Mokhtar
Yang Amat Arif Mohammad Na'im Mokhtar
Shariah Board Member 31/03/2021 02/12/2022
Said Bouheraoua
Said Bouheraoua
Shariah Board Member 01/11/2015 02/11/2022
Haji Mohd bin Haji Mokhtar
Haji Mohd bin Haji Mokhtar
Shariah Board Member 31/03/2021 -
Chee Yin Chong
Chee Yin Chong
Chief Tech/Sci/R&D Officer 31/07/2018 30/11/2020
Mohamed Din bin Merican
Mohamed Din bin Merican
Director/Board Member 08/01/2012 30/06/2018
Chief Executive Officer 08/01/2012 22/11/2020
President 08/01/2012 22/11/2020
Nik Moustpha bin Nik Hassan
Nik Moustpha bin Nik Hassan
Shariah Board Member 01/11/2015 08/11/2020
Khairudin Affendi Mohamad
Khairudin Affendi Mohamad
Human Resources Officer 31/05/2020 -
Hijah Binti Othman
Hijah Binti Othman
Director/Board Member 31/05/2015 30/09/2019
Puan Rosinah Binti Mohd Salleh
Puan Rosinah Binti Mohd Salleh
Director/Board Member 31/12/2016 30/09/2019
Independent Dir/Board Member 31/12/2016 30/09/2019
Puan Noor Rida Binti Hamzah
Puan Noor Rida Binti Hamzah
Director/Board Member 31/12/2016 30/09/2019
Independent Dir/Board Member 31/12/2016 30/09/2019
Encik Arul Sothy Mylvaganam
Encik Arul Sothy Mylvaganam
Director/Board Member 31/12/2016 30/09/2019
Independent Dir/Board Member 31/12/2016 30/09/2019
Mustaffa bin Ahmad
Mustaffa bin Ahmad
Director/Board Member 31/03/2016 30/09/2019
Independent Dir/Board Member 31/03/2016 30/09/2019
Sharkawi Alis
Sharkawi Alis
Chairman 02/09/2007 30/06/2019
Muhamad Rizal bin Muhamad Noor
Muhamad Rizal bin Muhamad Noor
Compliance Officer 31/12/2017 -
Paisol bin Ahmad
Paisol bin Ahmad
Director/Board Member 10/04/2008 24/08/2017
Dziauddin bin Mahmud
Dziauddin bin Mahmud
Director/Board Member 23/08/2006 29/06/2017
Independent Dir/Board Member 23/08/2006 29/06/2017
P. Raveenderen
P. Raveenderen
Director/Board Member 10/11/1993 30/06/2016
Ahmad Hidayat bin Buang
Ahmad Hidayat bin Buang
Shariah Board Member 01/11/2015 -
Syed Musa bin Syed Jaafar Alhabshi
Syed Musa bin Syed Jaafar Alhabshi
Shariah Board Member 01/11/2015 -
Muhamad Fuad bin Abdullah
Muhamad Fuad bin Abdullah
Shariah Board Member 01/11/2015 -
Mohamed Fairooz bin Abdul Khir
Mohamed Fairooz bin Abdul Khir
Shariah Board Member 01/11/2015 -
Muhammad Naim Omar
Muhammad Naim Omar
Shariah Board Member 01/11/2015 -
Ariff Fadzillah bin Awalluddin
Ariff Fadzillah bin Awalluddin
Director/Board Member - 30/09/2015
Iszatul Mashani Ishak
Iszatul Mashani Ishak
Human Resources Officer 01/09/2014 -
Ramlan bin Abdul Rashid
Ramlan bin Abdul Rashid
Chief Operating Officer 31/03/2011 31/12/2013
Ali Azizan Mohamad
Ali Azizan Mohamad
Human Resources Officer 30/11/2011 -
Anuar bin Mohammed Hassan
Anuar bin Mohammed Hassan
Director/Board Member 22/04/2009 07/01/2010
President 07/01/2010 30/03/2011
Razman Radzi
Razman Radzi
Human Resources Officer 28/02/2011 -
Mohammed Radzuan Mohamed
Mohammed Radzuan Mohamed
Compliance Officer 27/12/2012 -
Mohamad Nor bin Abas
Mohamad Nor bin Abas
Human Resources Officer 31/12/2006 31/12/2009
Ahmad Ruhaizad bin Hashim
Ahmad Ruhaizad bin Hashim
Corporate Officer/Principal 01/01/2008 -
Ahmad Ruhaizad Hashim
Ahmad Ruhaizad Hashim
Corporate Officer/Principal 01/01/2008 -
Romie Khalid
Romie Khalid
Comptroller/Controller/Auditor 10/01/2010 -
Syahrul Imran Mahadzir
Syahrul Imran Mahadzir
General Counsel 10/01/2010 -
Mohammed Nor Abas
Mohammed Nor Abas
Corporate Officer/Principal 10/01/2010 -
Zalman Izzaham
Zalman Izzaham
Comptroller/Controller/Auditor 31/12/2005 -
Compliance Officer 08/10/2014 -
Mohamed Khalil bin Mohamed Noor
Mohamed Khalil bin Mohamed Noor
Director/Board Member 13/12/2004 -
Yusoff bin Yaacob
Yusoff bin Yaacob
Director/Board Member 09/11/2004 -
Independent Dir/Board Member 22/03/2006 -
Nazzahatol Azura Aziz
Nazzahatol Azura Aziz
Corporate Officer/Principal 31/12/1999 -
Ahmad Refaei Saibon
Ahmad Refaei Saibon
Chief Tech/Sci/R&D Officer 31/12/1990 -
Azlan A. Azizee
Azlan A. Azizee
Chief Tech/Sci/R&D Officer 31/12/1986 -
Raihanah Yahaya
Raihanah Yahaya
Chief Administrative Officer 10/01/2010 -
Azlinda Ahmad Zainal
Azlinda Ahmad Zainal
Human Resources Officer - -
Wan Murezani Wan Mohamad
Wan Murezani Wan Mohamad
Chief Tech/Sci/R&D Officer - -
Hamad Kama Piah bin Che Othman
Hamad Kama Piah bin Che Othman
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female10

Of which Executive Committee

Male1
Female6

Of which Directors

Male8
Female3

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo MNRB Holdings
MNRB Holdings Berhad is an investment holding company. The Company is engaged in the provision of management services to its subsidiaries. Its segments include Investment holding and others, Reinsurance, Retakaful, General takaful, and Family takaful. Investment holding and others segment is engaged in investment holding and non-insurance/takaful subsidiaries. Reinsurance segment is engaged in underwriting of all classes of general reinsurance business. Retakaful segment is engaged in the management of family and general retakaful businesses. General takaful segment is engaged in the management of the general takaful business. Family takaful segment is engaged in the management of family and investment-linked takaful businesses. Its subsidiaries include Malaysian Reinsurance Berhad (Malaysian Re), Takaful Ikhlas Family Berhad (Takaful IKHLAS Family), Takaful Ikhlas General Berhad (Takaful IKHLAS General), Sinar Seroja Berhad, MMIP Services Sdn. Bhd. and Malaysian Re (Dubai) Ltd.
Employees
1,123
More about the company

Departures of Key Persons

Sharkawi Alis
-
Sharkawi Alis

Chairman

02/09/2007 30/06/2019

Mohamed Din bin Merican
-
Mohamed Din bin Merican

Chief Executive Officer

08/01/2012 22/11/2020

Zaharudin Daud
-
Zaharudin Daud

Chief Executive Officer

31/08/2020 21/11/2024

Johar bin Che Mat
-
Johar bin Che Mat

Chairman

30/06/2019 11/02/2025