The Board of Directors of Syarikat Takaful Malaysia Keluarga Berhad ("STMKB" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of the Company dated 10 April 2019 were duly passed by the shareholders of the Company by way of poll at the 34th AGM of the Company. Details of the results of the poll which were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company, are set out in the attachment. This announcement is dated 9 May 2019.