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Corporate Governance


ASEAN Corporate Governance Scorecard and Compliance

Malayan Insurance adheres to the basic principles of good corporate governance.

Pursuant to the initiatives for the promotion of an integrated Capital Market, Malayan participates in the ASEAN Corporate Governance Scorecard.

This Scorecard follows the sequence and content of the Organisation for Economic Co-operation and Development (OECD) Principles of Corporate Governance.

Kindly click the links below to see Malayan's corporate governance practices vis-à-vis the five chapters of the ASEAN CG Scorecard in line with the OECD framework.

2015

2016

  1. PART A. RIGHTS OF SHAREHOLDER
  1. PART B. EQUITABLE TREATMENT OF SHAREHOLDER
  1. PART C. ROLE OF STAKEHOLDERS
  1. PART D. DISCLOSURE AND TRANSPARENCY
  1. PART E. RESPONSIBILITIES OF THE BOARD
  1. BONUS AND PENALTY

2016

  1. 2014 MICO GIS
  2. 2015 ANNUAL REPORT
  3. 2015 MICO GIS
  4. ARTICLES OF INCORPORATION
  5. ATTENDANCE SHEET OF BOD AND EX COM OF MICO
  6. AUDITED FINANCIAL STATEMENT -SGV
  7. BY LAWS
  8. CODE OF BUSINESS CONDUCT AND ETHICS
  9. CODE OF ETHICS
  10. CORPORATE GOVERNANCE MANUAL
  11. GENERAL INFORMATION SHEET
  12. MALAYAN GROUP OF COMPANIES ORGANIZATIONAL CHART
  13. MICO MINUTES ASM 2016
  14. NOTICE OF ANNUAL STOCKHOLDERS MICO
  15. POLICY ON CORPORATE GOVERNANCE
  16. POLICY ON OPEN AND RESPONSIBILITIES COMMUNICATIONS
  17. POLICY ON RELATED PARTY TRANSACTIONS
  18. POLICY STATEMENTS - SUPPLEMENT TO THE ANNUAL REPORT
  19. PROFILE OF BOARD DIRECTORS

2017

  1. PART A. RIGHTS OF SHAREHOLDERS
  2. PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
  3. PART C. ROLE OF STAKEHOLDERS
  4. PART D. DISCLOSURE AND TRANSPARENCY
  5. PART E. RESPONSIBILITIES OF THE BOARD
  6. BONUS AND PENALTY

2018

  1. PART A. RIGHTS OF SHAREHOLDERS
  2. PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
  3. PART C. ROLE OF STAKEHOLDERS
  4. PART D. DISCLOSURE AND TRANSPARENCY
  5. PART E. RESPONSIBILITIES OF THE BOARD
  6. BONUS AND PENALTY