SYARIKAT TAKAFUL MALAYSIA BERHAD (“TAKAFUL
MALAYSIA” OR “COMPANY”)
PROPOSED ESTABLISHMENT OF ALONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAKAFUL MALAYSIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TAKAFUL MALAYSIA AND ITS SUBSIDIARIES(“PROPOSED LTIP”)
We refer to the announcementsdated 15 March 2013, 25 March 2013, 2 April 2013 and 8 July 2013in relation to the Proposed LTIP.
On behalf of the Board of Directors of Takaful Malaysia, Maybank Investment Bank Berhad wishes to announce that the shareholders of the Company have approved the ordinary resolutions in relation to the Proposed LTIP as set out in thenotice of extraordinary general meeting (“EGM”) dated 9 July 2013at the EGM held earlier today.
This announcement is dated 24 July 2013.