【MAA 1198 交流专区】马联合保险控股

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	166,932	119,344	457,405	374,063
2	Profit/(loss) before tax	23,316	-8,460	-1,050	30,659
3	Profit/(loss) for the period	22,955	-9,196	-2,707	28,918
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,981	982	-60	37,582
5	Basic earnings/(loss) per share (Subunit)	7.55	0.33	-0.02	12.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.03	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4000		1.4800

icy97

icy97 发表于 14-11-2013 02:52 AM
MAA与4卖家脱手 宏利寿险9647万购马联信托

财经新闻 财经  2013-11-14 08:32

宏利完购马联信托基金

财经新闻 财经  2014-01-02 08:35
（吉隆坡1日讯）宏利人寿保险（MANULFE，1058，主板金融股）宣布已完成收购马联信托基金有限公司的全数股权。

宏利人寿保险总执行长马克欧戴尔表示，在完成收购后，这将增强宏利马来西亚的业务，补充了财富管理增长策略。

通过此次收购，马联信托基金单位信托基金大部分投资管理责任已转移给宏利资产管理服务（MAMSB），并加强后者的国际性投资管理能力。欧戴尔先生补充，马联信托的高层管理团队是其主要优势，黄文财将继续担任马联信托总执行长与执行董事，而倪可源将继续担任马联信总营运长。

在完成此收购活动后，宏利人寿保险所管理的总资产价值，将增加至70亿令吉，进而推升该集团为我国十大单位信托基金公司之一。[南洋网财经]

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAA GROUP BERHAD (“MAAG” OR "THE COMPANY”) Disposal of 55% interest held in MAAKL Mutual Bhd (“MAAKL Mutual”) to Manulife Holdings Berhad (“Manulife” or “Purchaser”) for a total cash consideration of RM53.061 million (“Disposal”)
We refer to the announcement of the Company dated 13 November 2013 in relation to the Disposal. The Board of Directors of MAAG wishes to announce that the Disposal has been completed today. This announcement is dated 31 December 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	140,174	138,981	597,579	513,044
2	Profit/(loss) before tax	10,502	8,509	9,452	39,168
3	Profit/(loss) for the period	6,775	6,207	4,068	35,125
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,972	4,895	4,912	42,477
5	Basic earnings/(loss) per share (Subunit)	1.63	1.60	1.62	13.96
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.03	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4200		1.4000

icy97

MAA GROUP BERHAD

EX-date	18/03/2014
Entitlement date	20/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Gross Dividend of 3 sen per share under the Single-Tier Dividend System, in respect of the financial year ending 31 December 2014.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	20/03/2014 to 20/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Trace Management Services Sdn Bhd Suite 12.03, 12th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur. Tel: 03-62528880
Payment date	18/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

icy97

馬聯合保險 獲准延期呈重組計劃

企業財經11 Mar 2014 20:43
（吉隆坡11日訊）馬聯合保險（MAA，1198，主要板金融）獲得馬證交所展延呈交重組計劃期限，至到今年7月31日。

馬證交所決定延展有關期限，主要考量馬聯合保險內部重組進展，尤其是與 PT MAA普通保險、Columbus資本和MAA回險（MAA Takaful）重組相關，以及馬聯合保險最新財務狀況，包括整合股東資產、現金和債務水平。

馬聯合保險亦需每月向馬證交所匯報，有關內部重組進展。

若該公司無法在期限內呈交重組計劃、獲得監管單位批准重組計劃，馬聯合保險將接獲馬證交所發出暫停交易通知，並在5個交易后除牌。【中国报财经】

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") APPLICATION FOR AN EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 8.04(3) AND PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LISTING REQUIREMENTS")
We refer to the Company’s announcement dated 29 November 2013 (“Announcement”) in relation to the application for an extension of time to comply with Paragraph 8.04(3) and PN17 of the Listing Requirements (“Application”). Further to the Announcement, the Board of Directors of MAAG (“Board”) wishes to announce that Bursa Malaysia has, vide its letter dated 11 March 2014, granted an extension of time of up to 31 July 2014 for MAAG to submit a regularisation plan to Bursa Securities (“Extension of Time”). Bursa Securities has decided to grant the Extension of Time after taking into consideration, on amongst others, the following: (i)             The material developments in relation to MAAG’s internal restructuring in particular the internal restructuring relating to PT MAA General Assurance, Columbus Capital Pty Ltd and MAA Takaful Berhad; and (ii)            The latest consolidated financial position of MAAG and its group of companies including its consolidated shareholders' equity and net assets, cash and cash equivalents as well as its gearing position. MAAG is also required to provide detailed updates on the status of its internal restructuring and status of the submission of its regularisation plan to the regulatory authorities via its monthly announcements. The Extension of Time is without prejudice to Bursa Securities' right to proceed to suspend the trading of the listed securities of MAAG and to de-list the Company in the event: (i)             MAAG fails to submit the regularisation plan to the regulatory authorities on or before 31 July 2014; (ii)            MAAG fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; and (iii)           MAAG fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities. Upon occurrence of any of the events set out in (i) to (iii) above, Bursa Securities shall suspend the trading of the listed securities of MAAG on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting. This announcement is dated 11 March 2014.

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) APPROVAL FOR AN EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 8.04(3) AND PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LISTING REQUIREMENTS")
We refer to the Company’s announcement dated 11 March 2014 (“Announcement”) in relation to Bursa Securities’ approval for an extension of time of up to 31 July 2014 to comply with Paragraph 8.04(3) and PN17 of the Listing Requirements. Further to the Announcement, the Board of Directors of MAAG (“Board”) wishes to announce the status of the MAAG group’s internal restructuring as follows: (i)            PT MAA General Assurance is currently implementing the plan to settle its obligation and liabilities based on the proposal submitted to Otoritas Jasa Keuangan (the Financial Services Authority) of Indonesia on 18 October 2013; (ii)           The proposed increase of MAAG’s equity interest in Columbus Capital Pty Ltd from 47.95% to 55% is pending approval from Foreign Investment Review Board, Australia; and (iii)          The Company is in the midst of re-evaluating its group structure including the group’s business plans and operational requirements, and splitting of the existing composite license of MAA Takaful Berhad (“MAAT”) into two (2) capitalised legal entities i.e family takaful and general takaful insurance, to ensure compliance with the Islamic Financial Services Act, 2013. This announcement is dated 12 March 2014.

icy97

待澳洲政府批准 MAA拟增持Columbus至55%

财经新闻 财经  2014-03-15 11:40
（吉隆坡14日讯）MAA集团（MAA，1198，主板金融股）计划增持Columbus资本私人有限公司股权的计划，有待澳洲外国投资审议委员会（FIRB）批准。

MAA集团日前向马交所报备，计划将Columbus资本持股，由47.95%增至55%。

Columbus资本为澳洲公司，主要业务为房屋贷款及贷款证券化，MAA集团财报显示，Columbus资本在2012年时，净亏损达640万令吉。

陷入PN17公司的MAA集团，目前正进行内部重组计划，公司将重新评估商业计划以及营运需求，其中，也包括考虑将现有的MAA Takaful保险分拆为两家公司，分别为回教寿险以及回教普险，以符合2013年回教金融服务法令。

重整印尼业务

文件指出，分拆后的每家公司，最低资本为1亿令吉。

该公司同时获马交所批准，重组计划缴交日期延后至今年7月31日，原定缴交期限为去年11月30日，但该公司之后要求延期至今年11月29日。

另外，MAA集团的印尼业务———PTMAA普险，目前正执行重整计划，履行该公司在去年10月18日，向印尼金融服务局所提出的义务与债务解决协议。【南洋网财经】

icy97

馬聯合保險 冀新業務貢獻8800萬

企業財經24 Mar 2014 22:30
（吉隆坡24日訊）馬聯合保險（MAA，1198，主要板金融）樂觀看待，今年可從新業務取得8800萬令吉貢獻。

這家符合伊斯蘭教義的馬聯合保險稱，公司定期收入來源，包括投資相關和普通家庭保險計劃。

該公司旗下伊斯蘭保險共有1萬名專業人士和生產代理，以服務將近80萬人客戶群。

馬聯合保險在上週六（22日）舉辦年度代理頒獎晚宴，歡慶旗下優秀代理一共獲得406項獎項。

同時，有15家領先代理獲得認可，取得“百萬令吉代理”獎項。而此活動出席者將近1000人。【中国报财经】

追魂鼓手

icy97 发表于 25-3-2014 05:00 AM
馬聯合保險 冀新業務貢獻8800萬

企業財經24 Mar 2014 22:30

这会对股价造成什么影响吗？？

icy97

MAA GROUP BERHAD

Date of change	08/04/2014
Name	Dato' Jaffar Indot
Age	79
Nationality	Malaysian
Type of change	Demised
Designation	Director
Directorate	Independent & Non Executive
Qualifications	The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983).
Working experience and occupation	After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS).
Directorship of public companies (if any)	1.        Cygal Berhad 2.        Sycal Ventures Berhad 3.        Prestariang Berhad 4.        F3 Strategies Berhad 5.        Malaysian Alliance of Corporate Directors 6.        Mycron Steel Berhad

icy97

馬聯合保險160萬購補習中心

企業財經14 Apr 2014 20:54
（吉隆坡14日訊）馬聯合保險（MAA，1198，主要板金融）子公司與AEC學院簽署股權買賣協議，以160萬令吉收購后者在Pusat Tiusyen Kasturi公司和Keris Murni公司持有的30%股權。

馬聯合保險今日向馬證交所報備，子公司馬聯合保險企業私人公司與AEC學院簽署股權買賣協議，這項股權買賣協議建立在買賣雙方皆自願的基礎上。

Pusat Tiusyen Kasturi公司和Keris Murni公司皆為大馬私人公司，主要業務為提供教育服務，以及管理教育補習中心。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD (“MAAG” or “the Company”) Proposed acquisition of 30% interest in Pusat Tiusyen Kasturi Sdn Bhd and Keris Murni Sdn Bhd from AEC College Pte. Ltd. (“Proposed Acquisition”)
1.            Introduction The Board of Directors of MAAG (“Board”) wishes to announce that MAA Corporation Sdn Bhd (“Purchaser” or “MAACorp”), being a wholly-owned subsidiary company of MAAG, has on 11 April 2014, entered into a share sale agreement (“SSA”) with AEC College Pte Ltd (“Vendor”) for the acquisition of a 30% interest in Pusat Tiusyen Kasturi Sdn Bhd (“PTKSB”) and Keris Murni Sdn Bhd (“KMSB”) (“Sale Shares”) from the Vendor for a total cash consideration of RM1,600,000.00. The purchase consideration was arrived at on a willing-buyer willing-seller basis after taking into consideration the aggregate profit after tax of PTKSB and KMSB amounting to RM658,016.00 based on its audited financial statements for the financial year ended 31 December 2013. 2.              Background of PTKSB PTKSB was incorporated in Malaysia as a private limited company under the Companies Act, 1965 (“Act”) on 27 June 1987.  The company is principally involved in the provision of education services and operating educational tuition centres. The authorized share capital of PTKSB is RM500,000.00 comprising 500,000 ordinary share of RM1.00 each, of which 300,000 shares have been issued and fully paid-up. The remaining 70% interest in PTKSB is currently held by MAA Credit Berhad, being a wholly-owned subsidiary company of MAACorp, pursuant to the exercise of its power of attorney on 2 October 2012 and forming part of the debt recovery action taken after its borrower had defaulted in its loan due to MAA Credit Berhad. 3.         Background of KMSB KMSB was incorporated in Malaysia as a private limited company under the Act on 16 June 1988.  The company is principally involved in providing education services and operating educational tuition centres. The authorized share capital of KMSB is RM500,000.00 comprising 500,000 ordinary share of RM1.00 each, of which 300,000 shares have been issued and fully paid-up. The remaining 70% interest in KMSB is currently held by MAA Credit Berhad, being a wholly-owned subsidiary company of MAACorp, pursuant to the exercise of its power of attorney on 2 October 2012 and forming part of the debt recovery action taken after its borrower had defaulted in its loan due to MAA Credit Berhad. 4.            Rationale The Proposed Acquisition is a natural step forward for the Company, allowing it to consolidate and fully take control over PTKSB and KMSB.   5.            Financial effects The Proposed Acquisition will not have a material effect on the earnings or net assets of the MAAG group for the financial year ending 2014. 6.            Expected completion The Proposed Acquisition is expected to be completed by 18 April 2014 or such other date as agreed by the parties in writing. 7.            Interest of Directors and Substantial Directors None of the Directors or substantial shareholders of MAAG or person connected to them has any interest, direct or indirect, in the Proposed Acquisition. 8.         Approvals require The Proposed Acquisition is not subject to the approval of the shareholders of MAAG or any regulatory authorities. 9.         Opinion of the directors The Board is of the opinion that the Proposed Acquisition is in the best interest of the Company. This announcement is dated 14 April 2014.

icy97

Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD (“MAAG” or “the Company”) Proposed acquisition of 30% interest held in Pusat Tiusyen Kasturi Sdn Bhd and Keris Murni Sdn Bhd from AEC College Pte. Ltd. (“Proposed Acquisition”)
We refer to the announcement of the Company dated 14 April 2014 in relation to the Proposed Acquisition. The Board of Directors of MAAG wishes to announce that the Proposed Acquisition has been completed today. This announcement is dated 21 April 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	174,762	131,518	174,762	131,518
2	Profit/(loss) before tax	2,702	-7,756	2,702	-7,756
3	Profit/(loss) for the period	2,357	-7,982	2,357	-7,982
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,163	-7,234	1,163	-7,234
5	Basic earnings/(loss) per share (Subunit)	0.38	-2.38	0.38	-2.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4000		1.4200

icy97

MAA GROUP BERHAD

EX-date	02/07/2014
Entitlement date	04/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Gross Dividend of 3 sen per share under the Single-Tier Dividend System, in respect of the financial year ending 31 December 2014.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	04/07/2014 to 04/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Trace Management Services Sdn Bhd Suite 12.03, 12th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur. Tel: 03-62528880
Payment date	31/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04/07/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

icy97

馬聯保險擴展菲律賓伊險業務

2014-06-21 10:14      
（吉隆坡20日訊）馬聯保險（MAA,1198,主板金融組）放眼擴展菲律賓伊斯蘭保險市場強化保險業務，並為脫離PN17公司行列鋪路。

馬聯保險首席執行員莫哈末烏瑪說，集團獲分配1億7千700萬令吉作為資本與擴張計劃，伊斯蘭保險是擴展重點。

他說：“菲律賓有巨大潛能，我們決定透過推介新保險計劃參與其中。”

他在股東大會後說，菲律賓南部，特別是棉蘭佬島是馬聯保險欲擴展的區域。

馬聯保險已透過普險產品進入菲律賓市場，並對集團總保費貢獻2千800萬令吉。

尋求脫離PN17

談到脫離PN17時，他說，馬聯保險已獲展延至7月31日提呈合理化計劃。馬聯於2011年被列為PN17公司。

他說：“馬聯不會透過收購另一業務來展開合理化計劃，投入伊斯蘭保險業務是馬聯尋求脫離PN17公司的一個渠道。”

法規限制 只能收購金融服務公司

另一方面，執行主席拿督東姑耶谷受PN17法規與2013伊斯蘭服務法令的“夾擊”，PN17規定馬聯收購其他業務以脫離PN17公司行列，而伊斯蘭服務法令則限制只能收購金融服務公司。

“還有幾家類似公司待價而沽？我簡直無從下手！”

他說：“馬聯已向馬交易所解釋，獲得後者善解，昐望能在此課題上獲得共識。”（星洲日報／財經）

icy97

MAA GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD ("MAAG" or "the Company") Proposed Disposal of 100% equity interest in Chelsea Parking Services Sdn Bhd ("CPSSB") by MAA Corporation Sdn Bhd ("MAA Corp"), a wholly-owned subsidiary of the Company ("the Proposed Disposal")
1. INTRODUCTION Pursuant to Paragraph 9.19 (24) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MAAG wishes to announce that MAA Corp, a wholly-owned subsidiary of the Company has on 3 July 2014 disposed off its entire equity interest held in CPSSB that has ceased operation and dormant at a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only). CPSSB is principally engaged in the business of operating, maintaining and managing car parks but had ceased its operations on 31 May 2012. As at 30 June 2014, the authorised share capital of CPSSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid with net assets of RM8.00. 2. DETAILS OF THE PROPOSED DISPOSAL The Proposed Disposal involved the sale of total 2 ordinary shares held by MAA Corp in CPSSB, representing 100% equity interest for a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only) to external parties, arrived at on a willing buyer and willing seller basis. 3. RATIONALE FOR THE PROPOSED DISPOSAL The Proposed Disposal represents an opportunity for MAA Corp to divest a dormant and loss-making subsidiary. The Proposed Disposal is also in line with the long term direction and strategy of MAAG Group to focus on financial service business. 4. FINANCIAL IMPACT OF THE PROPOSED DISPOSAL The Proposed Disposal will not have any effect on the issued and paid-up share capital of MAAG Group as it is satisfied entirely in cash and would not have material effect on the earnings and net tangible assets of the MAAG Group for the year ending 31 December 2014. 5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTEREST None of the Directors and/or major shareholder of MAAG and/or persons connected with the Directors and/or major shareholder of MAAG has any interest, direct or indirect in the Proposed Disposal. 6. DIRECTORS' STATEMENT The Board of Directors of the Company, after taking into consideration of the rationale for the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. 7. APPROVED REQUIRED s The said Proposed Disposal is not subject to shareholders or orther regulatory bodies' approval. This announcement is dated 3 July 2014.

icy97

icy97 发表于 1-10-2013 02:39 AM

MAA 与苏黎世达协议 解决5510万理赔金额

财经新闻 财经  2014-08-02 11:34
（吉隆坡1日讯）MAA集团（MAA，1198，主板金融股）与苏黎世保险（Zurich Insurance）达成协议，解决后者总达5510万令吉的未决理赔金额，并终止在新加坡的仲裁程序。

根据文告，双方同意从第三方托管账户中，支付3250万令吉予苏黎世保险，账户中的2390万令吉余额和利息，将会归MAA集团所有。

这也意味着双方的纷争已完全解决，并终止在新加坡国际仲裁中心的诉讼案，以及共同承担诉讼成本。

据了解，上述的未决理赔金额中，有2320万令吉是满期保险金、90万令吉是保险分红，而另3100万令吉是精算误差造成。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Proposed Settlement of Claims for Breach of Warranties and Indemnities from Zurich Insurance Company Ltd (“Zurich”)
Further to the announcement made by MAAG dated 30 September 2013 and with reference to disclosures in the reports for the fourth quarter and financial year ended 31 December 2013 on Zurich’s remaining outstanding claims of RM55.1 million relating to alleged breach of warranties and indemnities (“Zurich Counterclaims”), the Board of Directors of MAAG (“Board”) wishes to announce that MAAG had on 1 August 2014, entered into a second settlement agreement with Zurich (“Second Settlement Agreement”) for settlement of the Zurich Counterclaims (“Proposed Second Settlement”). The salient terms of the Second Settlement Agreement include, inter-alia, the following: (i)            Without any admission of liability or wrongdoing on the part of either party, the parties agree to settle the disputes in relation to the Zurich Counterclaims through the payment of RM32.5 million to Zurich from the escrow account, and the balance escrow monies of approximately RM23.9 million as at 30 July 2014 including interests accrued thereon (if any) shall be released to MAAG. (ii)           With effect from the date that payments are made to Zurich and MAAG, the disputes in relation to the Zurich Counterclaims shall be fully and finally settled (“Settlement Date”). (iii)          With effect from the Settlement Date, the Parties agree to discontinue the arbitration proceedings with respect to the Zurich Counterclaims and shall bear the Singapore International Arbitration Centre (SIAC) costs in equal proportions. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct and/or indirect, in the Proposed Second Settlement. After having considered all aspects of the Proposed Second Settlement, the Board is of the opinion that the Proposed Second Settlement is in the best interest of MAAG. This announcement is dated 1 August 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	160,967	158,955	335,729	290,473
2	Profit/(loss) before tax	427	-16,610	3,129	-24,366
3	Profit/(loss) for the period	392	-17,680	2,749	-25,662
4	Profit/(loss) attributable to ordinary equity holders of the parent	796	-15,807	1,959	-23,041
5	Basic earnings/(loss) per share (Subunit)	0.26	-5.20	0.64	-7.57
6	Proposed/Declared dividend per share (Subunit)	0.03	0.03	0.06	0.03
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3900		1.4200

icy97

MAA售子公司进账740万

财经新闻 财经  2014-10-04 12:39
（吉隆坡3日讯）MAA集团（MAA，1198，主板金融股）脱售旗下公司，预估可获利740万令吉。

集团向马交所报备，旗下MAA信贷，以10令吉脱售Nilam Timur所有股权，给Himpunan Sentiasa公司。

同时，Nilam Timur拖欠MAA信贷的债务，双方决定以现金150万令吉解决。

根据MAA集团2013财报，将可通过脱售获利740万令吉。

配合长期方向和策略，集团将专注在金融服务业务，所以决定脱售非金融服务的子公司。【南洋网财经】

icy97 发表于 27-11-2012 02:34 AM

Type	Announcement
Subject	OTHERS
Description	MAA Group Berhad (“MAAG” or “the Company”) Disposal of 100% equity interest held in Nilam Timur Sdn Bhd (“NTSB”) by MAA Credit Berhad (“MAAC”), a wholly owned subsidiary of MAA Corporation Sdn Bhd (“MAA Corp”), who in turn is a wholly owned subsidiary of the Company.
1.    INTRODUCTION Further to the announcement made by MAAG on 26 November 2012, and pursuant to Paragraph 9.19 (24) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MAAG wishes to announce that MAAC, a wholly-owned subsidiary of MAA Corp, who in turn is a wholly owned subsidiary of the Company has on 2 October 2014 disposed off its entire equity interest held in NTSB for a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only) (“Disposal”) together with a full and final settlement of the outstanding Loan due from NTSB to MAAC for a total cash sum of RM1.5 Million. Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 26 November 2012. 2.  DETAILS OF THE DISPOSAL The Disposal involved the sale of a total 290,002 ordinary shares held by MAAC in NTSB, representing 100% equity interest for a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only) to Himpunan Sentiasa Sdn Bhd, a company incorporated in Malaysia with an issued and paid up share capital of RM10,000.00, comprising 10,000 ordinary shares of RM1.00 each together with a settlement of RM1.5 Million due from NTSB to MAAC. The principal activity of HSSB is investment holding. The directors of HSSB are Mr Michael Yang Chee Hoong, Datin Aizah Mahmood and Ms Shivajini A/P Sathya Seelan. 3. RATIONALE FOR THE DISPOSAL The Disposal represents realisation and completion of MAAC’s recovery exercise in respect of the outstanding Loan due from NTSB. The Disposal is also in line with the long term direction and strategy of MAAG Group to focus on financial service business by its divesture of a non-financial service subsidiary. 4. FINANCIAL IMPACT OF THE DISPOSAL Based on the consolidated financial statements of MAAG for the financial year ended 31 December 2013, MAAG is expected to realise an estimated gain on disposal of RM7.4 Million on a consolidated basis. 5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTEREST None of the Directors and/or major shareholder of MAAG and/or persons connected with the Directors and/or major shareholder of MAAG has any interest, direct or indirect in the Disposal. 6. DIRECTORS' STATEMENT The Board of Directors of the Company, after taking into consideration of the rationale for the Disposal, was of the opinion that the Disposal was in the best interest of the Company. 7. APPROVED REQUIRED The Disposal is not subject to shareholders or other regulatory bodies' approval. This announcement is dated 2 October 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	187,935	166,932	523,665	457,405
2	Profit/(loss) before tax	10,585	23,316	13,714	-1,050
3	Profit/(loss) for the period	10,104	22,955	12,853	-2,707
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,073	22,981	11,032	-60
5	Basic earnings/(loss) per share (Subunit)	2.98	7.55	3.62	-0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.06	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4000		1.4200