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ANNUAL REPORT For the Financial Year ended 31 March 2008
Corporate Milestone
Notice of 35th Annual General Meeting
Statement Accompanying Notice of Annual General Meeting
Notice of Dividend Entitlement
Corporate Information
Board of Directors
Directors’Profile
Management Team
Profile of Management Team
Group Structure
Chairman’s Statement
Corporate Social Responsibility
Statement on Corporate Governance
Audit Committee Report
Statement on Internal Control
Statement of Directors’Responsibility in Relation to the Financial Statements
Statement on Risk Management
Five-Year Financial Highlights
Financial Calendar
MNRB Growth
Investors’ Information
ANNUAL REPORT For the Financial Year ended 31 March 2007
(English Version)
Corporate Milestone
Notice of 34th Annual General Meeting
Statement Accompanying Notice of Annual
General Meeting
Notice of Dividend Entitlement
Group Structure
Corporate Information
Board of Directors
Chairman's Statement
Corporate Social Responsibility
MNRB Group Employees' Information
Statement on Corporate Governance
Statement on Risk Management
Audit Commitee Report
Statement on Internal Control
Statement of Directors' Responsibility in Relation to
the Financial Statements
Five Year Financial Highlights
Financial Calendar
MNRB Growth
Investors' Information
Malaysian Reinsurance Berhad
Takaful Ikhlas Sdn Bhd
Malaysian RE (Dubai) Ltd
MNRB Retakaful Berhad
MMIP Services Sdn Bhd
Calendar of Significant Events
Financial Statements
LAPORAN TAHUNAN bagi Tahun Kewangan Berakhir 31 March 2007 (Versi BM)
Peristiwa Penting Korporat
Notis Mesyuarat Agung Tahunan ke-34
Penyata Mengiringi Notis Mesyuarat Agung
Tahunan
Notis Keberhakan Dividen
Struktur Kumpulan
Maklumat Korporat
Lembaga Pengarah
Penyata Pengerusi
Tanggungjawab Sosial Korporat
Maklumat Kakitangan Kumpulan MNRB
Penyata Tadbir Urus Korporat
Penyata Pengurusan Risiko
Laporan Jawatankuasa Audit
Penyata Kawalan Dalaman
Penyata Tanggungjawab Para Pengarah
Berhubung Dengan Penyata Kewangan
Maklumat Kewangan Lima Tahun
Kalendar Kewangan
Pertumbuhan MNRB
Maklumat Pelabur
Malaysian Reinsurance Berhad
Takaful Ikhlas Sdn Bhd
Malaysian RE (Dubai) Ltd
MNRB Retakaful Berhad
MMIP Services Sdn Bhd
Kalendar Peristiwa-Peristiwa Penting
Penyata Kewangan
ANNUAL REPORT For the Financial Year ended 31 March 2006
Corporate Profile
Board of Directors
Chairman's Statement
Statement of Corporate Governance
Audit Committee Report
Statement of Internal Control
Statement of Directors' Responsibility
Financial Highlights
Malaysian Reinsurance Berhad
Takaful Ikhlas Sdn. Bhd.
Calendar of Significant Events
Analysis of shareholdings
Financial Statement
ANNUAL REPORT For the Financial Year ended 31 March 2005
Corporate Profile
Board of Directors
Chairman's Statement
Statement of Corporate Governance
Audit Committee Report
Statement of Internal Control
Statement of Directors' Responsibility
Financial Highlights
Malaysian Reinsurance Berhad
Takaful Ikhlas Sdn. Bhd.
Calendar of Significant Events
Financial Statement
ANNUAL REPORT For the Financial Year ended 31 March 2004
Corporate Profile 1
Corporate Profile 2
Corporate Profile 3
Corporate Profile 4
Corporate Profile 5
Financial Statements - English version
Financial Statements - Bahasa Malaysia version
KLSE
ANNUAL REPORT For the Financial Year ended 31 March 2003
Cover
Corporate Profile, Board of Directors, Management Team
Five Year Financial Highlights, Investors' Information
Financial Statements
About Us
Investor's Information
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