Corporate Profile

Quality Assurance
Corporate Governance
Corporate Social Responsibility
Corporate Documents

Corporate Documents

Amended Articles of Incorporation
Amended By-laws
Certificate of Authority issued by the Insurance Commission
Corporate Profile
Code of Business Conduct and Ethics
Manual on Corporate Governance
Statement of Corporate Governance Practice
General Information Sheet

Annual Report of MAA General Assurance Phils., Inc.

Annual Report for the year ended 31 December 2020

Audited Financial Statement

AFS as of 2019
AFS as of 2018
AFS as of 2017
AFS as of 2016
AFS as of 2015
AFS as of 2014
AFS as of 2013
AFS as of 2012
AFS as of 2011
AFS as of 2010
Annual Statement

Meetings

MAAGAP Meetings for 2022

Notice of Annual Shareholders Meeting 27 May 2022
Minutes of Shareholders Meeting on 27 May 2022
Meetings for 2022

MAAGAP Meetings for 2021

Notice of Annual shareholders Meeting
Minutes of Shareholders' Meeting 12 May 2021
Meetings for 2021

MAAGAP Meetings for 2020

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020
Meetings for 2020

List of Meeting for 2019

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2019

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2018

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2018

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2017

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2017

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2016

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

Other Corporate Governance Policies and Documents

Succession Planning Program
Anti-Corruption Policy
Related Party Transactions Policy
Corporate Governance Training Certificate(s)
Whistleblower Policy Plan

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The birth of MAA General Assurance Phil., Inc. (MAAGAP) took place when its parent company, MAA International Group Ltd. (MAAIG) from Malaysia ventured to strategically expand its business in Asia. MAAIG is an offshore composite insurance company licensed under the Offshore Insurance Act 1990 in Labuan International Offshore Financial Centre (IOFC) to underwrite life and general insurance and reinsurance business. Gearing for the planned expansion, MAA procured the insurance license of the then Paramount Insurance Corporation and renamed it MAA General Assurance Phil., Inc.

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Published on October 05, 2023
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