Governance MNRB Holdings

6459

MYL6459OO001

Reinsurance

Market Closed - BURSA MALAYSIA Other stock markets 08:50:01 09/12/2025 GMT			5-day change	1st Jan Change
1.990 ^MYR	-1.00%		+1.02%	-11.56%

11-17	MNRB Holdings Berhad Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2025	CI
11-17	MNRB posts quarterly profit attributable 112.3 million RGT	RE

Executive Committee: MNRB Holdings

Manager

Positions heldSince

Durraini Baharuddin

41 year

Chief Investment Officer

12/02/2023

Chee Sang Ng

54 year

Chief Tech/Sci/R&D Officer

12/09/2021

Sharmini Perampalam

57 year

Director of Finance/CFO

11/12/2022

Haniza Filzah Hayani Abu Haniffa

56 year

Comptroller/Controller/Auditor

02/05/2019

Lena binti Abdul Latif

58 year

General Counsel	31/12/2002
Corporate Secretary	31/01/2004

Composition of the Board of Directors: MNRB Holdings

Director

CommitteesSince

Sulaiman bin Mohamed Tahir

62 year

Chairman

13/02/2025

Zaida Khalida binti Shaari

57 year

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

Encik George Oommen

71 year

Compensation Committee	13/07/2025
Nominating Committee	13/07/2025
Audit Committee Chair	30/06/2025

Junaidah Mohd Said

66 year

Compensation Committee	30/09/2019
Nominating Committee	30/09/2019

See Mei Chin

56 year

Audit Committee

30/06/2025

Luqman Haji Abdullah

55 year

Shariah Board Member

02/11/2020

Shahrir Sofian

62 year

Shariah Board Member

02/11/2020

Khairul Anuar Ahmad

51 year

Shariah Board Member

30/06/2022

Younes Soualhi

57 year

Shariah Board Member

02/11/2022

Shamsiah Mohamad

58 year

Shariah Board Member

02/11/2020

Wan Roshdi Wan Musa

67 year

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

Latest Appointments: MNRB Holdings

10-02	MNRB Holdings Berhad Announces Appointment of Chin See Mei as Member of Risk Committee, Effective October 1, 2025	CI
10-02	MNRB Holdings Berhad Announces Resignation of Dato' Sulaiman Mohd Tahir as Member of Risk Committee, Effective October 1, 2025	CI
07-14	MNRB Holdings Berhad Appoints George A/L Oommen as Member of Nomination and Remuneration Committee, Effective July 14, 2025	CI
06-30	MNRB Holdings Berhad Announces Resignation of Puan Zaida Khalida Binti Shaari as Independent and Non Executive Member of Risk Committee, Effective 01 July 2025	CI
06-30	MNRB Holdings Berhad Appoints Puan Junaidah Binti Mohd Said as Independent and Non Executive Chairman of the Risk Committee, Effective July 1, 2025	CI
06-30	MNRB Holdings Berhad Announces Resignation of Puan Chin See Mei as Independent and Non Executive Member of the Risk Committee, Effective July 1, 2025	CI
06-30	MNRB Holdings Berhad Announces Resignation of Encik George A/L Oommen as Independent and Non Executive Chairman of Risk Committee, effective 01 July 2025	CI

More news

Former Officers and Directors: MNRB Holdings

Insider

Positions held

SinceUntil

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

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

Mastura Mohammad Shafie

Compliance Officer

03/01/2023

01/01/2025

Zaharudin Daud

Chief Executive Officer	31/08/2020	21/11/2024
President	22/11/2020	21/11/2024

Rizal Muhammad Zin

Corporate Officer/Principal

31/03/2019

30/11/2023

Ahkter Abdul Manan

Chief Investment Officer

16/07/2007

28/02/2023

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

Shariah Board Member

31/03/2021

02/12/2022

Said Bouheraoua

Shariah Board Member

01/11/2015

02/11/2022

Nur Azlina Mohammad Yazid

Human Resources Officer

01/03/2022

Haji Mohd bin Haji Mokhtar

Shariah Board Member

31/03/2021

Leong Joe Yee

Compliance Officer	-	-
Corporate Officer/Principal	09/03/2021	-

Chee Yin Chong

Chief Tech/Sci/R&D Officer

31/07/2018

30/11/2020

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

Shariah Board Member

01/11/2015

08/11/2020

Khairudin Affendi Mohamad

Human Resources Officer

31/05/2020

Hijah Binti Othman

Director/Board Member

31/05/2015

30/09/2019

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

Director/Board Member	31/12/2016	30/09/2019
Independent Dir/Board Member	31/12/2016	30/09/2019

Mustaffa bin Ahmad

Director/Board Member	31/03/2016	30/09/2019
Independent Dir/Board Member	31/03/2016	30/09/2019

Encik Arul Sothy Mylvaganam

Director/Board Member	31/12/2016	30/09/2019
Independent Dir/Board Member	31/12/2016	30/09/2019

Sharkawi Alis

Chairman

02/09/2007

30/06/2019

Muhamad Rizal bin Muhamad Noor

Compliance Officer

31/12/2017

Paisol bin Ahmad

Director/Board Member

10/04/2008

24/08/2017

Dziauddin bin Mahmud

Director/Board Member	23/08/2006	29/06/2017
Independent Dir/Board Member	23/08/2006	29/06/2017

P. Raveenderen

Director/Board Member

10/11/1993

30/06/2016

Muhammad Naim Omar

Shariah Board Member

01/11/2015

Mohamed Fairooz bin Abdul Khir

Shariah Board Member

01/11/2015

Ahmad Hidayat bin Buang

Shariah Board Member

01/11/2015

Muhamad Fuad bin Abdullah

Shariah Board Member

01/11/2015

Syed Musa bin Syed Jaafar Alhabshi

Shariah Board Member

01/11/2015

Ariff Fadzillah bin Awalluddin

Director/Board Member

30/09/2015

Iszatul Mashani Ishak

Human Resources Officer

01/09/2014

Ramlan bin Abdul Rashid

Chief Operating Officer

31/03/2011

31/12/2013

Ali Azizan Mohamad

Human Resources Officer

30/11/2011

Anuar bin Mohammed Hassan

Director/Board Member	22/04/2009	07/01/2010
President	07/01/2010	30/03/2011

Razman Radzi

Human Resources Officer

28/02/2011

Mohammed Radzuan Mohamed

Compliance Officer

27/12/2012

Mohamad Nor bin Abas

Human Resources Officer

31/12/2006

31/12/2009

Ahmad Ruhaizad Hashim

Corporate Officer/Principal

01/01/2008

Ahmad Ruhaizad bin Hashim

Corporate Officer/Principal

01/01/2008

Romie Khalid

Comptroller/Controller/Auditor

10/01/2010

Syahrul Imran Mahadzir

General Counsel

10/01/2010

Mohammed Nor Abas

Corporate Officer/Principal

10/01/2010

Zalman Izzaham

Comptroller/Controller/Auditor	31/12/2005	-
Compliance Officer	08/10/2014	-

Mohamed Khalil bin Mohamed Noor

Director/Board Member

13/12/2004

Yusoff bin Yaacob

Director/Board Member	09/11/2004	-
Independent Dir/Board Member	22/03/2006	-

Nazzahatol Azura Aziz

Corporate Officer/Principal

31/12/1999

Ahmad Refaei Saibon

Chief Tech/Sci/R&D Officer

31/12/1990

Azlan A. Azizee

Chief Tech/Sci/R&D Officer

31/12/1986

Raihanah Yahaya

Chief Administrative Officer

10/01/2010

Wan Murezani Wan Mohamad

Chief Tech/Sci/R&D Officer

Hamad Kama Piah bin Che Othman

Director/Board Member

Azlinda Ahmad Zainal

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	10
Female	8

Of which Executive Committee

Male	1
Female	4

Of which Directors

Male	8
Female	3

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

Sector

Reinsurance

Calendar

03-03 - Q3 2026 Earnings Release (Projected)

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