ABOUT
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COMPANY OVERVIEW

The Manager of the Funds is ASNB, a wholly-owned subsidiary company of Permodalan Nasional Berhad (PNB). ASNB was established on 22 May 1979, to manage the Funds launched by PNB. Having been in the industry for more than 30 years, ASNB has a total of 12 Funds with total value of Funds of RM207.398 billion at the latest practicable date (LPD).

FINANCIAL INFORMATION OF ASNB

The following is the summary of the past performance of ASNB based on its audited accounts for the last four years from 2014 to 2017:

Year Ended 31 December
  RM’000
2017
RM’000
2016
RM’000
2015
RM’000
2014
Paid-up capital 30,000 30,000 30,000 30,000
Shareholders’ Funds 174,710 141,660 530,551 617,384
Revenue 1,252,218 1,196,436 1,223,112 1,175,202
Pre-tax profit 580,141 599,366 614,578 608,809
Profit After Tax & Zakat 436,050 441,109 453,167 455,941
BOARD OF DIRECTORS

ASNB has experienced members sitting on its Board of Directors with backgrounds in investment, finance and management of the public sector. The Board of Directors meets frequently should circumstances require to oversee and ensures that the objectives of the Funds are achieved. It is responsible for establishing the company's policies and guidelines towards meeting the objectives.

 
dara

YBhg Tan Sri Dr. Zeti
Aziz
Chairman
Non-Executive/Non-Independent
dara

YBhg Dato' Abdul Rahman
Ahmad
Director
Executive/Non-Independent
noor-azlan-ghazali

YBhg Professor Tan Sri Dato’ Seri Dr. Noor Azlan
Ghazali
Director
Non-Executive/Independent
 
nik-norzru-thani-nik-hassan-thani

YBhg Datuk Seri Dr. Nik Norzrul Thani
N. Hassan Thani
Director
Non-Executive/Independent
 
nik-ramlah-mahmood

YBhg Dato' Dr. Nik Ramlah
Nik Mahmood
Director
Non-Executive/Independent
 
enMH

Encik Mohammad
Hussin
Executive Director
Executive/Non-Independent
 
MEMBERS OF THE INVESTMENT COMMITTEES
The Investment Committees of the Funds are responsible for the following:
  • To provide broad investment policies and guidelines for effective and efficient management of the Funds, incorporating good corporate governance and best practices in managing the Funds.
  • To provide guidance in meeting the objectives of the Funds and ensure competitive returns to the Unit Holders.
  • To approve investment plans and strategies for the short-term, Medium-term and Long-term horizons so as to enhance and maximise the value of the investment portfolio.
  • To consider all matters deemed appropriate.
  • On average, the respective Investment Committee meets once a month but may meet more frequently if necessary.
Members of the Investment Committees of ASB, ASM, ASD, AS 1Malaysia, ASB 2, ASW 2020, ASN, ASN Equity 2, ASN Imbang 1, ASN Imbang 2, ASN Equity 3 ASN Sara 1, ASN Equity 5 and ASN Sara 2
1 YBhg Tan Sri Dr. Zeti Aziz
Chairman/Non-Independent Member
2YBhg Dato' Abdul Rahman Ahmad
Non-Independent Member
3YBhg Tan Sri Dr. Wan Abdul Aziz Wan Abdullah
Independent Member
4YBhg Professor Tan Sri Dato’ Seri Dr. Noor Azlan Ghazali
Independent Member
5YBhg Datuk Dr. Mohd Daud Bakar
Independent Member
6YBhg Datuk Seri Dr. Nik Norzrul Thani bin N. Hassan Thani
Independent Member
PNB SHARIAH ADVISORY PANEL
sMD

YBhg Datuk Dr. Mohd. Daud
Bakar
Chairman

sH

YBhg Tan Sri Dato' Seri (Dr) Haji Harussani Haji Zakaria
 
sNG

YBhg Dato' As-Sheikh Haji Nooh Gadot
 
sMZ

YBhg Prof Dato' Dr. Mahmood Zuhdi Haji Ab. Majid
 
sMS

YBhg Dato' Haji Mohamad Shukri Mohamad
 
sAO

YBhg Dr. Aida Othman
 
THE MANAGEMENT
enMH

Encik Mohammad Hussin
Chief Executive Officer
& Executive Director
 
atmk

Encik Ahmad Tarquin Mohammad Khalid
Vice President
Accounts Department
 
fsk

Cik Fairuz Suzana Kamaruddin
Vice President
Unit Trust Strategy & Product Management Department
 
mas

Encik Mohd Azuddin Sham Abdullah
Vice President
Unit Trust Operations & Record Administration Department
 
mry

Encik Mohd Ridza Yahya
Vice President
Branch Management & Supervision Department
mys

Encik Mohd Yusri Surip
Vice President
Agent Management & Customer Relations Department
 
 
snsb

Puan Siti Norilah Shamsul Bahri
Vice President
Marketing & Financial Literacy Department
 
 
THIRD PARTY SERVICE PROVIDERS
The Manager has outsourced the following functions to PNB in order to be consistent with the PNB Group’s practice that the back office and supervisory functions of all entities within the PNB Group are centralised and carried out at group level. Since ASNB is a wholly-owned subsidiary company of PNB and forms part of the PNB Group, the supervisory functions of ASNB are sourced out to PNB in order to minimise duplication and streamlining of activities within the PNB Group to achieve optimum operational efficiency.

  1. Legal Services
  2. Human Resources Services
  3. Procurement Services
  4. Information Technology Services
  5. Corporate Communication Services
  6. Investment Processing Services
  7. Internal Audit Functions
  8. Risk Management Functions
  9. Compliance Functions
 
 
COMPLIANCE OFFICER

Encik Zulkafli Hamid
Vice President, Compliance Department
 
 
GROUP COMPANY SECRETARY

Puan Adibah Khairiah Ismail @ Daud (MIA 13755)
Senior Vice President/Group Company Secretary
 
 
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