[TAKAFUL] AGM on 29-Apr-2013
Announcement Date
04-Apr-2013
Type
AGM
Date & Time
29-Apr-2013 10:00
Depositor Date
22-Apr-2013
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
NOTICE OF 28TH ANNUAL GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD
Notice AGM 5 April 2013.pdf
Notice AGM 5 April 2013.pdf
Outcome
The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 28th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Monday, 29 April 2013 whereby the shareholders present carried all the resolutions tabled as follows:
This announcement is dated 29 April 2013.
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