[TAKAFUL] AGM on 31-Mar-2016

Stock
[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
08-Mar-2016
Type
AGM
Date & Time
31-Mar-2016 10:00
Depositor Date
23-Mar-2016
Venue
Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Description
Notice of 31st Annual General Meeting of Syarikat Takaful Malaysia Berhad
AGM Notice.pdf
Outcome

The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 31st Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Thursday,31 March 2016whereby the shareholders present carried all the resolutions tabled as follows:

NO RESOLUTIONS RESULTS
1 To receive the Audited Financial Statements for the financial year ended 31 December 2015, together with the reports of the Directors and Auditors thereon. Carried
To re-elect the following Directors, each of whom retires pursuant to Article 62 of the Company's Articles of Association:
2 Zakaria Ismail Carried
3 Dato' Othman Abdullah Carried
4 To approve the payment of the Directors' fees of RM752,000 for the financial year ended 31 December 2015. (RM747,000 for the financial year ended 31 December 2014) Carried
5 To approve the payment of the Shariah Advisory Body Members’ fees of RM183,000 for the financial year ended 31 December 2015. (RM168,000 for the financial year ended 31 December 2014) Carried
6 To re-appoint Messrs KPMG Desa Megat & Co. as the Auditors of the Company and to authorise the Directors to fix their remuneration. Carried
7 Proposed Shareholders' Mandate for Recurrent Related Party Transactions. Carried

Remark
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