Change of Company Secretary
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Date Of Change | 02 Mar 2026 |
| Type Of Change | Appointment |
| Designation | Company Secretary |
| License No | LS0010610 |
| Name | AZNI BINTI ARIFFIN |
| Working experience and occupation during past 5 years | Puan Azni binti Ariffin holds a first-class honours LLB degree from International Islamic University Malaysia in 1993 and was called to the Malaysian Bar as an Advocate and Solicitor in 1994. She started her career as a Magistrate and Senior Assistant Registrar of the High Court of Malaya before she ventured into private sector where her experience spans across various industries including property, investment holding, manufacturing, telecommunication and IT, financial, automotive, aviation, oil & gas and plantation. Puan Azni has 32 years of experience in corporate governance, corporate secretarial, commercial and corporate laws as well as consulting work relating to cross-border legal issues and agreements. She is licensed by the Companies Commission of Malaysia and a graduate of the Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA"). Prior to this appointment, Puan Azni was appointed as the Company Secretary of FGV Holdings Berhad ("FGV") and MSM Malaysia Holdings Berhad . She was also the Group Company Secretary of Sapura Energy Berhad, the General Manager Company Secretarial and Legal Services Division and the Company Secretary of Malaysia Airports Holdings Berhad and its Group of Companies ("MAHB").Before joining MAHB, Puan Azni was the Chief Legal Counsel and Company Secretary of Proton Holdings Berhad and its Group of Companies and Head of Group Corporate Secretarial of Malayan Banking Berhad. She had been appointed as the Head of Legal and Company Secretary of other private and public limited companies in her 32 years of working experience. |
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 02 Mar 2026 |
| Category | Change of Company Secretary |
| Reference Number | C06-02032026-00001 |