14 15

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)

14 15

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)