stock exchange listing bursa malaysia securities berhad stock name allianz klse stock 1163 isin code...
TRANSCRIPT
Contents
Notice of Annual General Meeting
Statement Accompanying Notice of Annual General Meeting
Corporate Information
Nationwide Network
Board of Directors and their Profiles
Profile of the Chief Executive Officer
Chairman’s Statement
Penyata Pengerusi
Audit Committee Report
Statement on Corporate Governance
Additional Compliance Information
OUR MOMENTS
FINANCIAL STATEMENTS
Directors’ Report
Statement by Directors
Statutory Declaration
Report of the Auditors
Balance Sheet
Statement of Changes in Equity
Income Statements
General Insurance Revenue Account
Life Fund Balance Sheet
Life Fund Revenue Account
Cash Flow Statements
Notes to the Financial Statements
PROXY FORM
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Stock Exchange Listing Bursa Malaysia Securities BerhadStock Name ALLIANZKLSE Stock 1163ISIN Code MYL1163OO004
Ng Siew GekLevel 40Menara Citibank165 Jalan Ampang50450 Kuala LumpurTel : 03-2168 6868Fax : 03-2715 6422
Levels 40 & 41Menara Citibank165 Jalan Ampang 50450 Kuala LumpurTel : 03-2168 6868 03-2715 8282Fax : 03-2715 8212
Tenaga Koperat Sdn Bhd20th FloorPlaza PermataJalan KamparOff Jalan Tun Razak50400 Kuala LumpurTel : 03-4041 6522Fax : 03-4042 6352
Corporate Information
KPMGPublic AccountantsWisma KPMGJalan DungunDamansara Heights50490 Kuala LumpurTel : 03-2095 3388Fax : 03-2095 0971
Chief Executive OfficerCornelius Alexander Ioannis Ankel
Chief Operating OfficerHorst Hermann Habbig
Chief Financial OfficerNg Hang Ming
Head of Human ResourcesJunaida Abdul Hamid
Head of Technical DivisionZakri Mohd Khir
Head of IT DivisionMarcus Chiang
Chief Internal AuditorTamil Selvi
Citibank Berhad
Standard Chartered BankMalaysia Berhad
RHB Bank Berhad
Anad & Noraini
Lim Kian Leong & Co
Wong & Partners
Chief Executive OfficerChristopher Mark James
Chief Financial OfficerCharles Ong Eng Chow
Head of Life Sales DivisionOng Pin Hean
Head of AlternativeDistribution DivisionSerrina Foo Chee It
Head of EB Sales &Group Operations DivisionLau Pick Kee
Head of Operations DivisionLim Li Meng
Head of OPUS / IT DivisionDave Giam Hock Hai
Head of HR & GeneralAdministration DivisionMohd Parrish Ersallebin Abdul Hameed
Chief ActuaryAndrew Wakeling
Company Secretary& Registered Office
Head Office Share Registrars
Auditors
Allianz General Insurance Malaysia Berhad / Senior Management
Allianz Life Insurance Malaysia Berhad / Senior Management
Principal Bankers Principal Solicitors
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Allianz General Insurance Malaysia Berhad (12428-W)
Corporate Information
