【MANULFE 1058 交流专区】大马宏利人寿保险

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	286,178	188,488	286,178	188,488
2	Profit/(loss) before tax	1,572	6,503	1,572	6,503
3	Profit/(loss) for the period	118	4,382	118	4,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	113	4,376	113	4,376
5	Basic earnings/(loss) per share (Subunit)	0.06	2.16	0.06	2.16
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 ($$)	3.8500		3.8400

icy97

国行虽停发执照
宏利仍有意进军回险业

2016年8月10日
（吉隆坡9日讯）宏利人寿保险（MANULFE，1058，主板金融股）披露，虽然国家银行已经停止发放执照，不过，该公司依然有意进军回教保险领域。

宏利人寿保险总执行长马克奥德尔指出，进军回教保险仍然是该集团尚未完成的愿望。

他说，该公司透过并购或内部增长，总会有一天能够达成目标。

“我们一直都在寻找机会，不过目前并没有机会。”

“公司也不确定，国行是否还保留不再发（回教保险）执照的立场，我们必须有耐心。”

马克奥德尔今天是在和Monalisa财富管理顾问公司签署伙伴协议后，对媒体发表谈话。

增速可赶超传统保险

马克奥德尔说，已经注意到回教保险的增长潜能，未来发展亮丽，而增长速度有可能超越传统保险业务。

“回教保险能够同时吸引穆斯林及非穆斯林，许多保险业者都想纳入这项业务，促使回教保险具有庞大潜能。”

宏利人寿保险是加拿大宏利金融集团的子公司，目前已经进军了全球最多的穆斯林市场印尼。

在传统保险业务方面，马克奥德尔说，该公司致力要把市占率，从目前的3%，在3至5年内提高至10%。

至于信托单位业务，该公司的目标，是要把资产管理规模提高至210亿令吉，并在2020年成为市场的5大业者之一。【e南洋】

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Acquisition of Equity Interest In Engtex Group Berhad by Manulife Asset Management Services Berhad, a wholly-owned subsidiary of the Company
Pursuant to paragraph 9.19(25) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Manulife Asset Management Services Berhad (Company No.: 834424-U) (“MAMSB”) had on 10 August 2016 and 11 August 2016 acquired 15,357,650 and 650,000 ordinary shares of RM0.50 each respectively in the capital of Engtex Group Berhad (Company No.: 536693-X) (“Engtex”) representing more than 5% of the total issued and paid-up share capital of Engtex. Subsequent to the above, the Company is deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 and becomes a substantial shareholder of Engtex. This announcement is dated 15 August 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	257,620	220,907	543,798	409,395
2	Profit/(loss) before tax	7,680	11,954	9,252	18,457
3	Profit/(loss) for the period	5,616	8,022	5,734	12,404
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,594	8,010	5,707	12,386
5	Basic earnings/(loss) per share (Subunit)	2.76	3.96	2.82	6.12
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 ($$)	3.7900		3.8400

icy97

Date of change	01 Nov 2016
Name	MR THAM KOK YOKE
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	Mr. Tham Kok Yoke ceased as the Acting Chief Financial Officer in view of the Appointment of the Chief Financial Officer, Mr. Justin D. Helferich.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Mr. Tham Kok Yoke ("Mr. Tham") is a Fellow Member of the Association of Chartered Certified Accountants and the Chartered Accountant (Malaysian Institute of Accountants).
Working experience and occupation	Mr. Tham has 19 years of relevant working experience covering insurance, unit trust, banking and private equity investment. (i) United Overseas Bank (Malaysia) Berhad (1997 - 2001)     Mr. Tham was appointed as the Assistant Vice President.(ii) Affin Hwang Capital Berhad (formerly known as Hwang-DBS Investment  Management       Berhad (2002 - 2005)     Mr. Tham was appointed as the Finance Manager.(iii) Hadrons Capital Berhad (2005 - 2010).       Mr. Tham  was appointed as the Vice President, leading the operations and finance of        investee companies.(iv)  Manulife Insurance Berhad (April 2010 - Present)       Mr. Tham is appointed as the Vice President & Head of Finance and oversees the       controllers and finance function of the Manulife Group.

icy97

Date of change	01 Nov 2016
Name	MR JUSTIN D HELFERICH
Age	40
Gender	Male
Nationality	United States
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Mr. Justin D. Helferich ("Mr. Helferich") graduated from the University of Connecticut with a B.S. in Accounting in 2002 and is a member of the following professional associations:-(i)   Certified Public Accountant - State of Connecticut(ii)  Chartered Financial Analyst Candidate (Level II)(iii) Member of the American Institute of Certified Public Accountants(iv) Member of the Connecticut Society of Certified Public Accountants
Working experience and occupation	Mr. Helferich has 13 years of relevant working experience covering financial statements audits, oversight and advisory services and operational risk management oversight.(i) Messrs. KPMG, LLP - Hatford, State of Connecticut, United States of America (2003-2010)          Mr. Helferich was appointed as the Senior Manager, Audit & Advisory. He led large teams in      conducting financial statements audits of financial services clients and provided advisory      services associated with various strategic initiatives.(ii) Manulife Financial Corporation - Boston and Hong Kong (2010-2016)     (a) Director, Accounting Policy           Mr. Helferich was appointed as Director, Accounting Policy where he provided oversight           and advisory services to all business units within the United States Division associated           with significant and complex accounting related matters (International Financial           Reporting Standards, Generally Accepted Accounting Principles (United States) and           Statutory Accounting)     (b) Assistant Vice President, Risk Management          Mr. Helferich was appointed as Assistant Vice President, Risk Management providing           operational risk management oversight for the Asia Division, including the development           and implementation of the Operational Risk Management Programme.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	266,274	191,304	810,072	600,699
2	Profit/(loss) before tax	17,649	18,430	26,901	36,887
3	Profit/(loss) for the period	12,680	15,965	18,414	28,369
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,638	15,960	18,345	28,346
5	Basic earnings/(loss) per share (Subunit)	6.25	7.89	9.07	14.01
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 ($$)	3.8800		3.8400

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Acquisition of Equity Interest In Globetronics Technology Berhad by Manulife Asset Management Services Berhad, a wholly-owned subsidiary of the Company
Pursuant to paragraph 9.19(25) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Manulife Asset Management Services Berhad (Company No.: 834424-U) had on 26 January 2017 acquired 15,302,100 ordinary shares of RM0.50 each in Globetronics Technology Berhad (Company No.: 410285-W) (“GTB”), representing 5.429% in the capital of GTB. By virtue of Section 6A(4) of the Companies Act, 1965, Manulife Holdings Berhad is deemed interested in the aforesaid shares. This announcement is dated 2 February 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	227,270	358,134	1,037,342	958,833
2	Profit/(loss) before tax	35,381	11,006	62,282	47,893
3	Profit/(loss) for the period	28,049	7,197	46,463	35,566
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,100	7,196	46,445	35,542
5	Basic earnings/(loss) per share (Subunit)	13.88	3.55	22.95	17.56
6	Proposed/Declared dividend per share (Subunit)	10.50	9.00	10.50	9.00
		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 ($$)	3.9500		3.8400

icy97

Type	Announcement
Subject	OTHERS
Description	MANULIFE HOLDINGS BERHAD ("MANULIFE") - FIRST AND FINAL DIVIDEND OF 10.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
The Board of Directors of Manulife is pleased to announce that a First and Final Dividend of 10.5 sen per share be declared for payment for the financial year ended 31 December 2016, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid First and Final Dividend will be determined and announced in due course. This announcement is dated 27 February 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	MANULIFE HOLDINGS BERHAD ("MHB") AND ITS SUBSIDIARIES (collectively known as "MHB Group" or "the Group") - VALUATION OF NON-CURRENT ASSET
The Board of Directors of MHB is pleased to announce that pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") a valuation was conducted on the following non-current asset of MHB Group where the Board of Directors has approved the incorporation of the net revaluation surplus in the consolidated financial statements for the financial year ended 31 December 2016 of the Group:- Description of Non-Current Asset Valuation report (RM '000) Carrying amount (RM'000) Revaluation surplus/deficit (RM'000) A seventeen (17)-storey office building together with 1 mezzanine floor and 4 1/2 split-levels basement car park known as Menara Manulife, bearing postal address of No. 6, Jalan Gelenggang, Damansara Heights, 50490 Kuala Lumpur, Malaysia ("the Property").- classified as self-occupied properties- classified as investment properties 20,92988,071 20,31088,434 619(363) Total 109,000 108,744 256* The valuation was conducted to assess the market value of the Property for Internal Management purposes. The net revaluation surplus would result in the Group's net assets per share to increase by approximately RM0.0027 per share**. The valuation was conducted by Rahim & Co International Sdn Bhd on 4 November 2016 and the valuation report is available for inspection at MHB's registered office for a period of three (3) months from the date of this announcement. This announcement is dated 27 February 2017. * the total net revaluation surplus of approximately RM256,000.00 is derived based on the latest valuation less carrying value of the Property held by its insurance subsidiary in trust for MHB. ** impact to the Group net assets per share is computed based on the portion of the net revaluation surplus on MHB's property only. The portion of the valuation surplus held by its insurance subsidiary (by Life Fund) does not affect the net assets per share of the Group.

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Acquisition of Equity Interest In Prolexus Berhad by Manulife Asset Management Services Berhad, a wholly-owned subsidiary of the Company
Pursuant to paragraph 9.19(25) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Manulife Asset Management Services Berhad (Company No.: 834424-U) had on 4 April 2017 and 5 April 2017 acquired 8,671,650 ordinary shares and 150,800 ordinary shares respectively in Prolexus Berhad (Company No.: 250857-T) (“Prolexus”), representing 5.112% in the capital of Prolexus. By virtue of Section 8 of the Companies Act 2016, Manulife Holdings Berhad is deemed interested in the aforesaid shares. This announcement is dated 6 April 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Cessation of Equity Interest In Engtex Group Berhad by Manulife Asset Management Services Berhad, a wholly-owned subsidiary of the Company
Pursuant to paragraph 9.19(26) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Manulife Asset Management Services Berhad (Company No.: 834424-U) had on 7 April 2017 ceased to be a substantial shareholder of Engtex Group Berhad (Company No.: 536693-X) (“Engtex”) further to the dilution in shareholding due to increase in the total shares issued in Engtex. By virtue of Section 8(4) of the Companies Act 2016, Manulife Holdings Berhad is deemed interested in the aforesaid shares. This announcement is dated 10 April 2017.

Tony-Pua

MANULIFE HOLDINGS BERHAD

EX-date	28 Jun 2017
Entitlement date	30 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 10.5 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	30 Jun 2017   to   30 Jun 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights5049 0Kuala LumpurTel:03 2084 9000Fax:03 2094 9940
Payment date	19 Jul 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Jun 2017
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	0.105
Par Value	Malaysian Ringgit (MYR) 0.000

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Acquisition of Equity Interest In Engtex Group Berhad by Manulife Asset Management Services Berhad, a wholly-owned subsidiary of the Company
Pursuant to paragraph 9.19(25) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Manulife Asset Management Services Berhad (Company No.: 834424-U) had on 24 May 2017 acquired 17,859,150 ordinary shares in Engtex Group Berhad (Company No.: 536693-X) (“Engtex”), representing 5.29% in the capital of Engtex. By virtue of Section 8(4) of the Companies Act 2016, Manulife Holdings Berhad is deemed interested in the aforesaid shares. This announcement is dated 26 May 2017.

icy97

放眼寿险增长超同业‧宏利拟并购进军伊险

（吉隆坡2日讯）宏利控股（MANULFE,1058,主板金融组）放眼其人寿保险业务增长仍可超越业界平均成长率，并透露有意通过并购方式进军伊斯兰保险业务。

宏利控股首席执行员马克欧戴尔在股东大会后向记者表示，该公司人寿保险业务成长，预料在2017财政年内继续超越业界平均增长率，惟不愿意透露确实预测数字。

2016财政年全年，宏利控股的人寿保险业务整体成长26%，超越业界平均的17.5%增长率。

马克欧戴尔说，人寿保险表现在首季稍低于内部预期，但该公司乐观预见可在第三及第四季内提速，可达到与2016财政年类似的成长。

无法取得伊险执照

另一方面，马克欧戴尔指出，宏利控股至今未能争取伊斯兰保险的营运执照。

“其实我们对此感到非常失望，目前，唯一进军伊斯兰保险的方式就是通过合并与收购（M&A），但未找到合适的公司，市场上虽不多但也有1至2家公司正在寻求买家。”

不过，当询及是否正评定这些公司，马克欧戴尔不愿置评，但表示管理层将持续保持开放心态，准备在适当的时机采取行动。

对于保险业务成长，他说，宏利控股也将优化去年与4大银行（马来亚银行、联昌、兴业及渣打银行）所建立的关系，称这些合作关系已开花结果，但不排除或可再引进1至2个银行的加入，以更大范围地分销其信托产品。

“不过，我们将更专注于与过去6个月内达成合作协议的4大银行，以建立稳定的业务，至于人寿保险业务，则在短期内无增加合作银行的可能。”

该公司旗下管理的资产达80亿4000万令吉，未能达致早前的90亿令吉的资产管理（AUM）目标，马克欧戴尔指出，该业务在首季已经达到非凡的增长率，估计在经济走强、市场投资情绪转好的情况下取得进一步成长，惟不愿透露何时方可达90亿令吉目标。

不过，根据不具名的小股东，马克欧戴尔在会上透露，上财政年亏损320万令吉的信托及资产管理业务，可在2017财政年内达到收支平衡。

文章来源：
星洲日报／财经·2017.06.03

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	323,052	286,178	323,052	286,178
2	Profit/(loss) before tax	7,383	1,572	7,383	1,572
3	Profit/(loss) for the period	4,628	118	4,628	118
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,618	113	4,618	113
5	Basic earnings/(loss) per share (Subunit)	2.28	0.06	2.28	0.06
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 ($$)	4.0000		3.9500

icy97

宏利人寿网上卖保险

2017年6月11日
（吉隆坡10日讯）宏利人寿保险（MANULFE，1058，主板金融股）推介新设的网络销售平台——ManulifeNow.com.my，消费者现可直接购买保险产品。

该公司昨日发表文告，总执行长总执行长马克奥德尔指出，宏利一直以来都在致力于提供简易和创新的服务，务求让顾客通过更轻松的方式购买保险。

“新网络平台对消费者而言是一个更方便的消费方式。我们希望可提供更多可负担、无佣金和纯保障产品。”

2015年11月，国家银行设立了人寿保险与伊斯兰保险框架（Life Insurance and Family Takaful Framework），该框架成立的目的是为了支持人寿与回教保险行业的长远发展。

宏利对国行的政策表示支持，并认为，该公司最新的平台可让人寿保险产品更普遍。

不过现阶段，该公司新平台销售产品只有寿险ManuProtect。【e南洋】

icy97

Type	Announcement
Subject	OTHERS
Description	Manulife Holdings Berhad ("the Company") - Incorporation of a new subsidiary namely, Manulife Insurance Labuan Limited
The Board of Directors of the Company is pleased to inform that the Company had on 20 July 2017, incorporated a wholly-owned subsidiary, Manulife Insurance Labuan Limited ("the Incorporation") in Labuan F.T., Malaysia under the Labuan Companies Act, 1990. Information of Manulife Insurance Labuan Limited Manulife Insurance Labuan Limited was incorporated in Malaysia under the Labuan Companies Act, 1990 on 20 July 2017 with a fully paid-up capital of USD 1 (United States Dollar: One). The principal activity of Manulife Insurance Labuan Limited is to carry on Labuan life insurance activities. The Incorporation does not have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2017. None of the Directors, Substantial Shareholders and/or persons connected to them has any interest, direct or indirect, in the Incorporation. The Board of Directors is of the view that the Incorporation is in the best interest of the Company. This announcement is dated 21 July 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	322,119	257,620	645,171	543,798
2	Profit/(loss) before tax	12,813	7,680	20,196	9,252
3	Profit/(loss) for the period	9,307	5,616	13,935	5,734
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,306	5,594	13,924	5,707
5	Basic earnings/(loss) per share (Subunit)	4.60	2.76	6.88	2.82
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 ($$)	3.9700		3.9500