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90TAKAFULOPERATORSTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

91AIA PUBLIC TAKAFUL BHD.Date of Incorporation:11th March 2011Capital: AuthorisedPaid Up::RM 200,000,000.00RM 200,000,000.00Financial Year End:31st DecemberMajor Shareholders/ Ownership:AIA Company LimitedClasses Written:Family Takaful BusinessHead Office Address:Level 14, Menara AIA99 Jalan Ampang50450 Kuala LumpurTelephone Numbers:1300 88 8922Facsimile Number:03-2056 3690Website:www.aia.com.myBoard of Directors:Dato’ Thomas Mun Lung Lee (Chairman)Anusha A/P ThavarajahDato’ Chang Kat KiamAbu Hassan Assari Bin IbrahimDato’ Mohammed Najeeb Bin AbdullahMohd Daruis Bin ZainuddinDatuk Husni Zain Bin YaacobPrincipal Officer/ ChiefExecutive Officer:Elmie Aman NajasManagement TeamChief Executive OfficerAppointed ActuaryHead of Business GovernanceHead of FinanceHead of Product MarketingHead of Compliance::::::Elmie Aman NajasKhor Swee ChinReena Sari Abdul HalimSze Yuet PingAfdzal Al-’Adli Husni HusinPuteri Haslinda Megat Ahmad SupianTerritorial Cover:MalaysiaTotal Workforce:73Working Days:5THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

922 years Financial Data(Year End) in RM’000i)ii)iii)iv)v)vi)vii):Shareholders’ fundGross premiumNet premiumUnderwriting profitTechnical reservesNet investment incomeProfit before taxTHE MALAYSIAN INSURANCE DIRECTORY 36TH ,464(2,627)99,413 629,216611,565(50,799)(5,272)28,867(15,803)

93AMMETLIFE TAKAFUL BERHADDate of Incorporation:26th January 2011Capital: AuthorisedIssued::RM 3,000,000,000RM 137,000,001Financial Year End:31st MarchMajor Shareholders/ Ownership :AMAB Holdings Sdn Bhd: 68,500,001 sharesMetLife International Holdings, inc.: 68,500,000 sharesClasses WrittenFamily Takaful:Head Office Address:Level 23, Menara 1 SentrumNo. 201, Jalan Tun Sambanthan50470 Kuala LumpurTelephone Number:1300 22 e:www.ammetlifetakaful.comBoard of Directors:Datuk Wira (Dr) Haji Ameer Ali Bin MydinMr. Cho Horng FattMr. Robert Tan Bun PooMr. Phoon Soon KeongYBhg Dato’ Abdullah Mat ZaidDato’ Sulaiman Mohd TahirMr. Damien Allen GreenDatuk Azrulnizam Abdul AzizPrincipal Officer / ChiefExecutive Officer:Noor Azam Mohd Yusof:::Ng Bee ChuanPathmanathan A/L PerumalAriff Azhan Abdul Ghani:::::Ustaz Ulanddy UyobSiti Marina MansorHaslinda AhmadMohd Amzar AliMohd Hafizi Bin Manap:Azilah AyupTerritorial Cover:MalaysiaTotal Workforce:67 (as at 31 March 2017)Working Days:5Management TeamAppointed ActuarialFinancial ControllerHead, Distribution and BusinessDevelopementHead, ShariahHead, ComplianceHead, Risk ManagementHead, ITHead, Product Management andCustomer PropositionHead, OperationsTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

94ETIQA FAMILY TAKAFUL BERHADDate of Incorporation:7th June 1993Capital: AuthorisedPaid-up::Not Applicable pursuant to Companies Act 2016RM 100,000,000.00Financial Year End :31st DecemberMajor Shareholders/ Ownership :Maybank Ageas Holdings BerhadClasses Written Family Takaful:Head Office Address: Level 19, Tower CDataran MaybankNo. 1, Jalan Maarof59000 Kuala LumpurMarketing Address :Ground Floor, Tower B & CDataran MaybankNo. 1, Jalan Maarof59000 Kuala LumpurTelephone Number:03-2297 3888Facsimile Number:03-2297 yBoard of Directors: Dato’ Majid Mohamad (Chairman)Mr. Philippe LatourDato’ Johan AriffinDato’ Mohamed Rafique MericanMr. Colin PakshongDr. Abdul Rahim Abdul RahmanPrincipal Officer/ ChiefExecutive Officer :Encik Zafri Abdul Halim::::::::Mohamed Hadi Abd Hamid (OIC)Pearly Tan Lee ChinChow Wai SumLeong Su YernSyed Yahya Syed MohamedRozima Yahya (OIC)Roszila OmarMohamad Sani AyobManagement TeamHead, ShariahHead, AV LifeHead, Takaful AccountingHead, Actuarial Pricing FamilyHead, Information TechnologyDirector, Human CapitalHead, BancassuranceHead, Family AgencyTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

95Head, Cooperative &Government BusinessHead, CommercialHead, InvestmentHead, Operations:Mohammad Assri Husin:::Dewaluddin SarifMazhar MazlanNora IshakTerritorial Cover :MalaysiaTotal Workforce:473 (as at 30 June 2018)Working Days:52 years Financial Data(Year End) in RM’000:i)ii)iii)iv)v)vi)vii)Shareholders’ FundGross PremiumNet PremiumUnderwriting ProfitTechnical ReservesNet investment IncomeProfit Before 879,763495,789343,891THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

96ETIQA GENERAL TAKAFUL BERHADDate of Incorporation:7th June 1993Capital: AuthorisedPaid-up::Not Applicable to Companies Act 2016RM 870,000,000Financial Year End :31st DecemberMajor Shareholders/ Ownership :Maybank Ageas Holdings BerhadClasses Written General Takaful:Head Office Address: Level 19, Tower CDataran MaybankNo. 1, Jalan Maarof59000 Kuala LumpurMarketing Address :Ground Floor, Tower B & CDataran MaybankNo. 1, Jalan Maarof59000 Kuala LumpurTelephone Number:03-2297 3888Facsimile Number:03-2297 yBoard of Directors: Dato’ Majid Mohamad (Chairman)Mr. Philippe LatourDato’ Johan AriffinDato’ Mohamed Rafique MericanMr. Koh Heng KongDr. Abdul Rahim Abdul RahmanPrincipal Officer/ Chief Executive :Officer Encik Zaharudin DaudTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

97Management TeamHead, ShariahHead, AV GeneralHead, Takaful AccountingHead, Actuarial PricingHead, Information TechnologyDirector, Human CapitalHead, BancassuranceHead, General AgencyHead, e-ChannelHead, CommercialHead, InvestmentHead, Operations::::::::::::Mohamed Hadi Abd Hamid (OIC)Chung-Ye ScottChow Wai SumGeneral Goh Jio Young (OIC)Peter Nyam Wing KeongRozima Yahya (OIC)Roslind OsmanMohammad Rashidin RazaliShamsul Fariz RamliShamsudin SohlihoonAbd Razak Don@AbdulMuhammad Azlan NoorTerritorial Cover :MalaysiaTotal Workforce:129 (as at 30th May 2018)Working Days:5THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

98GREAT EASTERN TAKAFUL BERHADDate of Incorporation:2010Capital: Paid-Up:2016: RM 155,000,0002017: RM 120,000,000Financial Year EndDecember:Major Shareholders/ Ownership :i-Great Capital Holdings Sdn. Bhd.Koperasi Angkatan Tentera (M) BerhadHead Office Address:Level 3, Menara Great Eastern303 Jalan Ampang50450 Kuala LumpurMarketing Office Address:Level 3, Menara Great Eastern303 Jalan Ampang50450 Kuala LumpurTelephone Numbers:03-4259 8338 / 1300 13 8338Facsimile Number:03-4259 te:www.greateasterntakaful.comBoard of Directors:Principal Officer/ Chief:Executive OfficerManagement TeamChief Financial OfficerVice PresidentHead of OperationsHead of Agency DistributionHead of Partnership DistributionHead of Brand & MarketingCommunicationsHead of Human CapitalAppointed ActuaryTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUEYBhg. Dato’ Kamaruddin TaibMr. Khor Hock SengYBhg. Maj. Gen. Dato’ Zulkiflee Mazlan (R)Mr. Norman IPYBhg. Datin Zaharah AliMr. Lee Kong YipYBhg. Rear Admiral Dato’ Anuwar Mad Said (R)Mr. Shahrul Azlan Shahriman:Mdm Jasveen Kaur Marne::::Mr. Allen Tan Chee KeongMdm. Norizan YahyaMr. Mohd Hanafi Mohd IsaYang Mulia Tengku Sheila Tengku Azib::Mr. Razali KipliMr. Mohd Khalid Khairullah

99Territorial Cover:Alor Setar, Batu Pahat, Bintulu, Ipoh, Johor Bahru, Klang, Kluang,Kota Bahru, Kota Kinabalu, Kuala Terengganu, Kuantan, Kuching,Lahad Datu, Melaka, Miri, Penang, Sandakan, Seremban, Sibu,Taiping, Tawau.Total Workforce:203Working Days:Monday - Friday2 years Financial Data(Year End) in RM’000:i)ii)iii)iv)v)vi)vii)Shareholders’ fundGross premiumNet premiumUnderwriting profitTechnical reservesNet investment incomeProfit before 7142,428 307,264260,173N/AN/A18,228-14,086THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

100HONG LEONG MSIG TAKAFUL BERHAD (738090-M)Date of Incorporation:19th June 2006Capital: AuthorisedPaid-up::RM 1 BillionRM 100 MillionFinancial Year End:30th JuneMajor Shareholders/:OwnershipHLA Holdings Sdn. Bhd. (65%)Mitsui Sumitomo Insurance Company, Limited (“MSI”) (35%)Classes writtenFamily & General Takaful:Head Office Address:Level 5, Tower B, PJ City DevelopmentNo. 15A, Jalan 219, Seksyen 51A46100 Petaling Jaya, SelangorMalaysiaTelephone Number:03 7650 1800Facsimile Number:03 7620 www.hlmtakaful.com.myBoard of Directors:Y.M Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin(Chairman / Non-Executive / Independent)Ms. Loh Guat Lan(Executive Director / Non-Independent)Mr. Masakatsu Komaita(Non-Executive Director / Non-Independent)(Non-Executive Director / Independent)Dr. Aznan bin HasanMr. Martin Giles Manen(Non-Executive Director / Independent)THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

101Management Team:Chief Executive Officer:General Manager:General Business & AlternativeDistributionHeadFamily Agency:Finance & Services:Risk Management & Compliance :Shariah:Human Resource:Family Operations:General Operations:Product Development:Syed Mohd Redzo bin Syed Abd RahmanLim Ting TinMavis Chor Yit WahHazrul RashidJuzrin binti OmarAzrul Iskandar bin RuslinIrene Loo Siew MeeShanker A/L KrishnanTerritorial Cover:MalaysiaTotal Workforce:121Working days:2 years Financial Data(Year End) in RM’000i)ii)iii)iv)v)vi)vii)Mohd Asri OmarYassir Azlin bin Abdul GhafarMonday – Friday9:00am – 6:00pm:Shareholders’ fundGross premiumNet premiumUnderwriting profitTechnical reservesNet investment incomeProfit before 80,879170,046112,271N/A24,9043,0014,207THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

102HSBC AMANAH TAKAFUL (MALAYSIA) BHD (731530-M)Date of Incorporation:26th April 2006Capital: cial Year End :31st December 2017Major Shareholders/ Ownership : HSBC Insurance (Asia-Pacific) Holdings Limited (49%)JAB Capital Berhad (31%)The Employees Provident Fund Board of Malaysia (20%)Classes Written General & Family:Head Office Address:HSBC Amanah Takaful (Malaysia) Berhad8th Floor, North TowerNo. 2, Leboh Ampang50100 Kuala LumpurTelephone Number:03-2075 3000Facsimile Number:03-2031 kaful.hsbcamanah.com.myBoard of Directors:Kasim Bin ZakariaK. Vithyatharan A/L V. KarunakaranLim Eng SeongNor Azian Binti Mohd NoorDr. Cheah You SumMuhammad Ali Jinnah Bin AhmadPrincipal Officer/ ChiefExecutive Officer :Yahya Adnan AhmadManagement Team:Yahya Adnan AhmadMay Chan Phaik HarYong Li LianEng Yuan ChoongMuzni MohamadLim Weng LeongRadzuan MohamedTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

103Territorial Cover :MalaysiaTotal Workforce:120Working Days2 years Financial Data(Year End) in rs’ fund118,741126,350Gross Contribution183,731 236,414Net Earned Contribution161,344211,035Underwriting profit 55,388123,065Technical reserves1,071,356 1,179,707Net investment income28,09869,588Profit before tax11,1892,767THE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE

104PRUDENTIAL BSN TAKAFUL BERHADDate of Incorporation:12th July 2006Capital: AuthorisedPaid-up::500,000,000 ordinary shares @ RM500,000,00058,823,350 ordinary shares @ RM58,823,350Financial Year End :31st DecemberMajor Shareholders/ Ownership :Bank Simpanan Nasional - 51%Prudential Corporation Holdings Ltd (Prudential plc, UK) - 49%Classes Written Single license of Family Takaful Company:Head Office Address*:Level 8A, Menara PrudentialNo. 10 Jalan Sultan Ismail50250 Kuala LumpurMalaysiaTelephone Numbers*:03-2053 1188 (General)03-2053 7188 (Customer Service Centre)Facsimile Numbers*:03-2072 6188 (General Line)03-2725 8585 (Customer Service bsn.com.myBoard of Directors:Mr. Md Tajuddin bin Md Isa(Chairman of the Board)Ms. Lilian Ng Lup-Yin(Executive Director)Mr. Ezamshah bin Ismail(Independent Director)Ms. Mazidah binti Abdul Malik(Independent Director)Datuk Yunos bin Abd Ghani(Non-Independent Director)Principal Officer/ ChiefExecutive Officer Mr. Nor Azman ZainalTHE MALAYSIAN INSURANCE DIRECTORY 36TH ISSUE: