ABOUT
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COMPANY OVERVIEW

The Manager of the funds is ASNB, a wholly-owned subsidiary of PNB. ASNB was established on 22 May 1979 and has been in the industry for more than forty (40) years. ASNB has a total of 17 funds with total value of funds of RM283.02 billion as at 31st December 2022.

FINANCIAL INFORMATION OF ASNB

The following is the summary of the past performance of ASNB based on its audited accounts for the last five years from 2018 to 2022:

Year Ended 31 December
  RM’000
2022
RM’000
2021
RM’000
2020
RM’000
2019
RM’000
2018
Paid-up capital 30,000 30,000 30,000 30,000 30,000
Shareholders’ Funds 233,138 323,604 331,191 264,819 214,144
Revenue 902,245 1,287,501 1,216,277 1,345,089 1,443,123
Pre-tax profit 156,746 551,254 505,496 601,077 670,155
Profit After Tax & Zakat 109,535 407,412 375,372 451,675 498,434
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.

 



YM Raja Tan Sri Dato’ Seri Arshad Raja Tun Uda
Chairman
Non-Executive/Non-Independent Director



Encik Ahmad Zulqarnain Onn
Director
Executive/Non-Independent


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YBhg Tan Sri Dr. Nik Norzrul Thani Nik Hassan Thani
Director
Non-Executive/Independent
 

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

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YBhg Datuk Mohd Anwar
Yahya
Director
Non-Executive/Independent
 

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Encik Faisal Ariff
Director
Non-Executive/Independent
 

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Encik Muzzaffar Othman
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 Committee of the Unit Trust Funds Managed by ASNB
1 YM Raja Tan Sri Dato’ Seri Arshad Raja Tun Uda
Chairman, Non-Independent Member
2Encik Ahmad Zulqarnain Onn
Non-Independent Member
3YBhg Tan Sri Dr. Mohd Daud Bakar
Independent Member
4YBhg Tan Sri Dr. Nik Norzrul Thani Nik Hassan Thani
Independent Member
5YBhg Dato’ Johan Ariffin
Independent Member
PNB SHARIAH ADVISORY PANEL

PNB Shariah Advisory Panel, amongst others, provide advice as well as opinions and guidance on matters
pertaining to Shariah compliance issues for the investments made by PNB, and to assist
PNB to comply with Shariah principles at all times.



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Tan Sri Dr. Mohd. Daud
Bakar
Chairman

sNG

Dato’ (Dr.) Haji
Nooh Gadot
 
sMS

SS Dato’ Haji Mohamad Shukri
Mohamad
 
sAO

Dr. Aida Othman
 
sMZ

Encik Wan Abdul Rahim Kamil
Wan Mohamed Ali
 
sMZ

Datuk Prof. Dr. Mohamad Akram Laldin
 
THE SHARIAH ADVISORY COMMITTEE OF ASNB SHARIAH COMPLIANT FUNDS

the shariah advisory committee of ASNB shariah compliant funds was established to advise any Shariah-related matters
in relation to ASNB's Islamic unit trust funds as per the SC Guidelines of Unit Trust Funds.



sMZ

Datuk Prof. Dr. Mohamad Akram Laldin
Chairman

 
sNG

Dato’ (Dr.) Haji
Nooh Gadot
 
sAO

Dr. Aida Othman
 
sMZ

Encik Wan Abdul Rahim Kamil
Wan Mohamed Ali
 
THE MANAGEMENT
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Encik Muzzaffar Othman
Chief Executive Officer & Executive Director, ASNB
 

Encik Mohd Azlan Masood
Chief Operating Officer, ASNB
 

Encik Mohd Ikhram Mokhtar
Head, Sales & Marketing Operations, ASNB
 

Puan Normazura Berahim
Head, Unit Trust Strategy & Product Management, ASNB
 
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Encik Ahmad Tarquin Mohammad Khalid
Head, Accounts, ASNB
 
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Encik Mohd Azuddin Sham Abdullah
Head, Business Solutions, ASNB
 

Encik Nurman Mohd Nawi
Vice President, Sales & Marketing Operations, ASNB &
Officer in Charge, Unit Holders Communication & Financial Education, ASNB
 

Puan Noorhaslinda Mohammad
Vice President, Customer & Channel Management, ASNB
 

Puan Rose Emalinda Jamiah Mahat
Head, Unit Trust Governance, Risk & Compliance ASNB
 

Encik Mohd Izzat Fadhli Azman
Naib Presiden, Robo Advisory
 

Puan Murni Harnita Mokhtar
Vice President, Unit Trust
 
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Encik Mohd Ridza Yahya
Head, ASNB Wakalah Sdn Bhd
 
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

Cik Fairuz Suzana Hj Kamaruddin
Group Head, Compliance & Integrity PNB
 
 
GROUP COMPANY SECRETARY

Puan Hartini binti Zainal Abidin
Group Head, Company Secretary & Legal, PNB
 
 
CORRUPTION-FREE ENVIRONMENT
We are committed to applying the highest standards of integrity and ethical conduct in all our business activities and operations. We adopt a Bribery-Corruption Free Business Environment from any forms of bribery and corruption, and take a stern stance against such acts.




WHISTLEBLOWING


ASNB is committed to the highest standards of openness, probity and accountability. In line with this commitment, ASNB expects those who have concerns about any suspected improper conduct within ASNB to come forward and voice those concerns. For more information, kindly refer to Important Notes on the Whistleblowing Policy of The PNB Group.




Whistleblowing Complaint Form

CODE OF BUSINESS ETHICS (CoBE) OF THE PNB GROUP


This CoBE is applicable to the Board of Directors, senior management, employees, stakeholders and business associates of PNB Group. They are required to perform and work with honesty and integrity at all times and must comply with this CoBE. For details of the CoBE, kindly klik di sini.

PNB GROUP ANTI-BRIBERY AND ANTI-CORRUPTION POLICY STATEMENT (PNB GROUP ABC Policy Statement)


This PNB Group ABC Policy Statement sets out the responsibilities of its Board of Directors, senior management, employees, stakeholders, as well as business associates with regard to observing and upholding its Bribery-Corruption Free Business Environment principle, which is part of its corruption prevention efforts. It also provides guidance and a broad set of standards that all of them, without exception, are required to comply with. For details of the PNB Group ABC Policy Statement, kindly klik di sini.

PNB Group Organisational Anti-Corruption Plan (OACP) 2022 - 2024


This PNB Group OACP is an integrated anti-corruption plan document and one of the top level’s commitments by PNB Group in preventing corruption. It outlines potential risks related to governance, integrity and corruption within the PNB Group, and shall be the main reference and guide on issues relating to the prevention of corruption, to be adopted and implemented by the internal stakeholders of PNB Group. It fulfils initiative No. 6.2.1 of the National Anti-Corruption Plan 2019 - 2023 launched by the Prime Minister of Malaysia on 29 January 2019. For details on the PNB Group OACP, click kindly here.




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