GENERAL MEETINGS: Outcome of Meeting
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Syarikat Takaful Malaysia Keluarga Berhad (“Takaful Malaysia Keluarga” or "the Company") is pleased to announce that all resolutions set out in the Notice of the 39th Annual General Meeting ("39th AGM") dated 23 April 2024 have been duly passed at the 39th AGM of Takaful Malaysia Keluarga held today.
Datuk Bazlan Osman ("Datuk Bazlan") who was due to retire by rotation in accordance with Rule 74 of the Company's Constitution has informed the Board of Directors that he would not be seeking re-election at this AGM. However, based on Paragraph 10.13 of Bank Negara Malaysia ("BNM")'s Corporate Governance Policy Document, BNM's prior approval is required before an Independent Non-Executive Director could vacate office while his term subsists. In this regard, application to this effect was made with BNM and until such approval, Datuk Bazlan will remain on the Board. The Company will announce on the effective date of Datuk Bazlan's resignation upon approval by BNM in due course.
Voting on the resolutions was carried out by way of poll via Remote Participation and Electronic Voting (“RPEV”) facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the validated results are set out in the attachment.
This announcement is dated 23 May 2024. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 633 | 132 |
| No. of Shares | 631,392,716 | 753,377 |
| % of Voted Shares | 99.8808 | 0.1192 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 624 | 143 |
| No. of Shares | 626,664,545 | 5,487,498 |
| % of Voted Shares | 99.1319 | 0.8681 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 573 | 186 |
| No. of Shares | 627,129,068 | 5,022,768 |
| % of Voted Shares | 99.2054 | 0.7946 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 567 | 190 |
| No. of Shares | 627,106,892 | 5,044,442 |
| % of Voted Shares | 99.2020 | 0.7980 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 656 | 108 |
| No. of Shares | 631,942,583 | 217,487 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 636 | 124 |
| No. of Shares | 395,505,188 | 525,319 |
| % of Voted Shares | 99.8674 | 0.1326 |
| 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 | 591 | 175 |
| No. of Shares | 513,501,931 | 118,693,139 |
| % of Voted Shares | 81.2252 | 18.7748 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 23 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00029 |
| Corporate Action ID | MY240523MEET0029 |