TAKAFUL

3.090

(%)

GENERAL MEETINGS: Outcome of Meeting

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Aug 2026
Time 03:00 PM

Venue(s) 
Dewan Ahmad Mohamed Ibrahim

5th Floor, Annexe Block, Menara Takaful Malaysia

No. 4, Jalan Sultan Sulaiman

50000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Syarikat Takaful Malaysia Keluarga Berhad ("Company") would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 July 2026 at the EGM of the Company held on 17 August 2026.

 

The resolution was passed by way of poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 17 August 2026.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 789 66
No. of Shares 653,454,012 137,385
% of Voted Shares 99.9790 0.0210
Result Accepted



Please refer attachment below.

Attachments

STMKB-EGM Polling Results.pdf
38.1 kB



Announcement Info

Company Name SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Stock Name TAKAFUL
Date Announced 17 Aug 2026
Category General Meeting
Reference Number GMA-17082026-00002
Corporate Action ID MY260817MEET0002


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