ASEAN Corporate Governance Scorecard and Compliance
Malayan Insurance adheres to the basic principles of good corporate governance.
Its 2020 Annual Corporate Governance Report(ACGR) was prepared and submitted to the Insurance Commission (IC) in compliance with IC Circular Letter (CL) No. 2020-72, or the Submission Annual Corporate Governance Report, in relation to IC CL No. 2020-71, also known as the Revised Corporate Governance Code for Insurance Commission Regulated Companies.
A copy of the ACGR, as submitted to the IC, and the ACGR with links to its supporting documents may be found below.
CORPORATE GOVERNANCE 2021
- MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS
- MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING
- INSURANCE COMMISSION APPROVAL OF THE SYPNOSIS OF 2020 ANNUAL STATEMENT
CORPORATE GOVERNANCE 2020
- 2020 ANNUAL CORPORATE GOVERNANCE REPORT - WITH LINKS
- 2020 ANNUAL CORPORATE GOVERNANCE REPORT (FILED WITH IC)
- ARTICLES OF INCORPORATION
- BY LAWS
- GENERAL INFORMATION SHEET
- a. GIS September 2020
- b. Amended GIS - February 2021
- c. Amended GIS - March 22, 2021
- d. Amended GIS - May 31, 2021
- e. Amended GIS - June 14, 2021
- 2020 AUDITED FINANCIAL STATEMENTS - SGV
- 2020 ANNUAL REPORT
- PROFILE OF THE CORPORATE SECRETARY AND COMPLIANCE OFFICER
- MINUTES OF THE SPECIAL BOARD MEETING
- MINUTES OF THE BOARD MEETING RE AUTHORITY TO CONDUCT MEETINGS VIA REMOTE COMMUNICATION
- NOTICE AND AGENDA OF THE ANNUAL STOCKHOLDERS' MEETING
- NOTICE AND AGENDA OF THE ANNUAL STOCKHOLDERS' AND ORGANIZATIONAL BOARD MEETINGS (BOARD)
- MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING
- MINUTES OF THE ORGANIZATIONAL BOARD MEETING
- MINUTES OF THE MEETING OF THE AUDIT COMMITTEE
- MINUTES OF THE BOARD MEETING re: APPOINTMENT OF THE COMPLIANCE OFFICER
- MINUTES OF THE BOARD MEETING re: APPOINTMENT OF CHIEF AUDIT EXECUTIVE (CEA) AND CHIEF RISK OFFICER (CRO)
- 2020 ATTENDANCE BOARD MATRIX
- MICO ANNUAL STOCKHOLDERS' MEETING 2021
- CORPORATE GOVERNANCE MANUAL
- GOVERNANCE COMMITTEE CHARTER
- AUDIT, RISK AND RELATED PARTY COMMITTEE CHARTER (ARRC CHARTER)
- INTERNAL AUDIT CHARTER
- RISK MANAGEMENT MANUAL
- RELATED PARTY TRANSACTIONS MANUAL (RPT MANUAL)
- MALAYAN INSURANCE CODE OF ETHICS
- YGC (YUCHENGCO GROUP OF COMPANIES) CODE OF BUSINESS CONDUCT AND ETHICS
- MALAYAN & YOU
- MALAYAN MAGAZINE 2020 ISSUES
- a. THE MALAYAN MAGAZINE 1ST QUARTER
- b. THE MALAYAN MAGAZINE 2ND QUARTER
- c. THE MALAYAN MAGAZINE 3RD QUARTER
- d. THE MALAYAN MAGAZINE 4TH QUARTER
- CORPORATE GOVERNANCE POLICIES
- CORPORATE SUSTAINABILITY REPORT
- DIRECTORS' PROFILE
- PROFILE OF KEY OFFICERS
- INSURANCE COMMISSION APPROVAL OF THE SYPNOSIS OF 2020 ANNUAL STATEMENT
- INSURANCE COMMISSION APPROVAL OF THE SYPNOSIS OF 2019 ANNUAL STATEMENT
CORPORATE GOVERNANCE 2019
- PART A. RIGHTS OF SHAREHOLDERS
- PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
- PART C. ROLE OF STAKEHOLDERS
- PART D. DISCLOSURE AND TRANSPARENCY
- PART E. RESPONSIBILITIES OF THE BOARD
- BONUS AND PENALTY
- SOURCE DOCUMENTS
- ARTICLES OF INCORPORATION
- BY LAWS
- NOTICE OF ANNUAL STOCKHOLDER MEETING
- MINUTES OF ANNUAL STOCKHOLDERS' MEETING
- MINUTES OF THE ORGANIZATIONAL BOARD MEETING
- AUDITED FINANCIAL STATEMENTS - SGV
- ANNUAL REPORT
- PROFILE OF BOARD DIRECTORS - MICO
- PROFILE OF THE CORPORATE SECRETARY
- CODE OF ETHICS
- CODE OF BUSINESS CONDUCT AND ETHICS
- CORPORATE GOVERNANCE MANUAL
- MALAYAN GROUP OF COMPANIES ORGANIZATIONAL CHART
- GENERAL INFORMATION SHEET
- AMENDED GENERAL INFORMATION SHEET
- ATTENDANCE BOARD MATRIX 2019
- ANNUAL REPORT 2019
- INSURANCE COMMISSION APPROVAL OF THE SYPNOSIS OF 2019 ANNUAL STATEMENT
- PART A. RIGHTS OF SHAREHOLDERS
CORPORATE GOVERNANCE 2018
- PART A. RIGHTS OF SHAREHOLDERS
- PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
- PART C. ROLE OF STAKEHOLDERS
- PART D. DISCLOSURE AND TRANSPARENCY
- PART E. RESPONSIBILITIES OF THE BOARD
- BONUS AND PENALTY
- CORPORATE GOVERNANCE 2017
- PART A. RIGHTS OF SHAREHOLDERS
- PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
- PART C. ROLE OF STAKEHOLDERS
- PART D. DISCLOSURE AND TRANSPARENCY
- PART E. RESPONSIBILITIES OF THE BOARD
- BONUS AND PENALTY
- CORPORATE GOVERNANCE 2016
PART A. RIGHTS OF SHAREHOLDER
PART B. EQUITABLE TREATMENT OF SHAREHOLDER
PART C. ROLE OF STAKEHOLDERS
PART D. DISCLOSURE AND TRANSPARENCY
PART E. RESPONSIBILITIES OF THE BOARD
BONUS AND PENALTY- 2014 MICO GIS
- 2015 ANNUAL REPORT
- 2015 MICO GIS
- ARTICLES OF INCORPORATION
- ATTENDANCE SHEET OF BOD AND EX COM OF MICO
- AUDITED FINANCIAL STATEMENT -SGV
- BY LAWS
- CODE OF BUSINESS CONDUCT AND ETHICS
- CODE OF ETHICS
- CORPORATE GOVERNANCE MANUAL
- GENERAL INFORMATION SHEET
- MALAYAN GROUP OF COMPANIES ORGANIZATIONAL CHART
- MICO MINUTES ASM 2016
- NOTICE OF ANNUAL STOCKHOLDERS MICO
- POLICY ON CORPORATE GOVERNANCE
- POLICY ON OPEN AND RESPONSIBILITIES COMMUNICATIONS
- POLICY ON RELATED PARTY TRANSACTIONS
- POLICY STATEMENTS - SUPPLEMENT TO THE ANNUAL REPORT
- PROFILE OF BOARD DIRECTORS