[TAKAFUL] AGM on 03-Apr-2018

Stock
[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
02-Mar-2018
Type
AGM
Date & Time
03-Apr-2018 10:00
Depositor Date
26-Mar-2018
Venue
Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Description
Notice of 33rd Annual General Meeting of Syarikat Takaful Malaysia Berhad
STMB Notice of 33rd AGM.pdf
Outcome

The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty-Third Annual General Meeting ("33rd AGM") of the Company dated 5 March 2018 were duly passed by the shareholders of the Company by way of poll at the 33rd AGM of the Company.

Details of the results of the poll which were validated by Commercial Quest Sdn. Bhd, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 3 April 2018.

Remark
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