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Notice of 39th Annual General Meeting (AGM) of Syarikat Takaful Malaysia Keluarga Berhad. 39th AGM will be conducted virtually through live streaming and online remote voting via RPEV facility from broadcast venue.
Date of Meeting
23 May 2024
Time
09:30 AM
Venue(s)
Dewan Ahmad Mohamed Ibrahim
5th Floor, Annexe Block, Menara Takaful Malaysia
No. 4, Jalan Sultan Sulaiman
50000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023, together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Encik Mohd Azman Sulaiman who is retiring by rotation in accordance with Rule 74 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datin Paduka Kartini Haji Abdul Manaf who is retiring by rotation in accordance with Rule 74 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Non-Executive Directors fees of up to RM3,260,000 for Takaful Malaysia Keluarga and its subsidiary companies ("Takaful Malaysia" or "Group") from this AGM of the Company until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Non-Executive Directors benefits of up to RM635,000 for the Group from this AGM of the Company until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions.