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CORPORATE PROFILE

	Board of Directors Corporate Information Corporate Mission Corporate Vision Company Background

	Amanah Saham Mara Berhad (7240-P)


	BOARD OF DIRECTORS
	Y.M. Raja Dato’ Seri Abdul Aziz Bin Raja Salim Chairman Y.Bhg. Dato’ Kamaruddin Bin Mohammed Deputy Chairman / Advisor Y.Bhg. Datuk Abdul Karim Bin Haron Director Y.Bhg. Datuk Nam Bin Marthinin Director Encik Shahinuddin Shariff Director

CORPORATE INFORMATION

BUSINESS ADDRESS
3rd & 5th Floor, Wisma ASMB
No. 1A, Jalan Lumut
50400 Kuala Lumpur

Tel : (03) 4041-7199
Fax : (03) 4042-7022 / 4045-3836

REGISTERED OFFICE
Suite 15-03, 15th Floor, Wisma UOA II
21, Jalan Pinang
50450 Kuala Lumpur

Tel : (03) 2166-5007
Fax : (03) 2166-5006

PRINCIPAL BANKERS
CIMB Bank Berhad
(formerly known as Bumiputra-Commerce
Bank Berhad)

SOLICITORS
Messrs. Zain & Co.
Messrs. Abu Talib Shahrom
Messrs. Mohamed Noor, Amran & Yoon

AUTORISED CAPITAL-RM50.0 Million
PAID-UP CAPITAL-RM48.0 Million

AUDITOR
Messrs. Ahmad Abdullah & Goh

JOINT COMPANY SECRETARIES
Puan Shahrizat bt Othman
Puan Zaharah bt Ibrahim

AAJ Management Services Sdn Bhd
Suite 11.3A, 11th Floor, Menara Haw Par
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: (03) 2072-8007

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	CORPORATE MISSION
	To enhance our position as a premier financial services group by providing innovative products and superior services to our customers. To provide an optimum benefit in terms of profit, return on shareholders’ funds and dividend to the shareholders by diversifying into financial and resource sectors that will generate a high rate of return and growth in shareholders' fund. To be responsive and sensitive to the needs and expectations of our customers by providing them with quality products and efficient services satisfactory to their needs. To establish policies and practices which are geared towards building a workforce dedicated to meeting the corporate mission and committed to continuously improving the standard of professionalism skills, level of productivity based on the relevant technical knowledge and appropriate work ethics. To strive to be a caring and responsible corporate citizen.
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	CORPORATE VISION
	To become a leading, strong and stable investment and financial services group yet sensitive to its responsibilities towards our customers.
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	COMPANY BACKGROUND

Amanah Saham Mara Berhad (ASMB) was incorporated on 24 June 1967 is a wholly-owned subsidiary of Majlis Amanah Rakyat (MARA). ASMB commenced its business on 1 July 1967. Presently, the Group has five wholly-owned subsidiary companies and is principally involved in unit trust management, fund and asset management, unquoted investment, nominee services and property holding.

ASMB is one of the pioneers in the local unit trust industry and launched its first fund in 1968. Its wholly-owned subsidiary ASM Investment Services Berhad manages 16 funds including 5 Bumiputera funds, 9 public funds and a fund specially for all employees and pensioners of Tenaga Nasional Berhad (TNB), members of Board of Directors of TNB, the clubs and associations related to TNB and subsidiary companies of TNB. ASM Investment also manages one structured fund.

In its determination to participate in and propel the nations growth, ASMB has identified various businesses to widen its horizon and increase its earnings base. In line with this, the Group has ventured into the property sector by purchasing its own 5-storey building along Jalan Lumut in Kuala Lumpur. In addition to housing the group’s operations the building also generates rental income from two of the floors which are being rented out. Subsequently, the Group also purchased several residential properties for rental purposes.