GENERAL MEETINGS: Outcome of Meeting
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Venue Dewan Ahmad Mohamed Ibrahim 5th Floor, Annexe Block, Menara Takaful Malaysia No. 4 Jalan Sultan Sulaiman 50000 Kuala Lumpur Malaysia Online Platform (Broadcasted live from Meeting Venue) via Remote Participation and Electronic Voting (RPEV) facilities at https://investor.boardroomlimited.com provided and operated by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Charon Wardini bin Mokhzani in accordance with Rule 83 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 658 | 77 |
| No. of Shares | 664,496,332 | 120,177 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datin Paduka Kartini binti Hj. Abdul Manaf in accordance with Rule 83 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 631 | 101 |
| No. of Shares | 658,302,222 | 6,238,435 |
| % of Voted Shares | 99.0612 | 0.9388 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors' fees of up to RM3,641,000 for Takaful Malaysia Keluarga and its subsidiary companies ("Takaful Malaysia Keluarga" or "Group") from this AGM of the Company until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 588 | 136 |
| No. of Shares | 659,751,742 | 5,136,221 |
| % of Voted Shares | 99.2275 | 0.7725 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Non-Executive Directors' benefits of up to RM552,200 for the Group from this AGM of the Company until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 596 | 130 |
| No. of Shares | 659,825,936 | 5,068,412 |
| % of Voted Shares | 99.2377 | 0.7623 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To reappoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 640 | 98 |
| No. of Shares | 662,405,461 | 2,537,434 |
| % of Voted Shares | 99.6184 | 0.3816 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 644 | 81 |
| No. of Shares | 396,040,811 | 258,601 |
| % of Voted Shares | 99.9347 | 0.0653 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 626 | 109 |
| No. of Shares | 501,512,017 | 163,437,392 |
| % of Voted Shares | 75.4211 | 24.5789 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 20 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-20052026-00021 |
| Corporate Action ID | MY260520MEET0020 |