[TAKAFUL] General on 13-Aug-2020

Stock
[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
14-Jul-2020
Type
General
Date & Time
13-Aug-2020 09:30
Depositor Date
06-Aug-2020
Venue
Broadcast Venue: Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block Menara Takaful Malaysia No. 4, Jalan Sultan Sulaiman 50000 Kuala Lumpur
Description
Notice of the 35th Annual General Meeting (AGM) of Syarikat Takaful Malaysia Keluarga Berhad. The 35th AGM will be conducted on fully virtual basis through live streaming and online remote voting via Remote Participation and Electronic Voting facilities.
Additional Booklet for 35th AGM of STMKB.pdf
Outcome

The Board of Directors of Syarikat Takaful Malaysia Keluarga Berhad (STMKBor "the Company") is pleased to announce that all resolutions set out in the Notice of the 35thAnnual General Meeting ("35thAGM") dated 15 July 2020 have been duly passed at the 35thAGM of STMKB held today.

Voting on the resolutions was carried out by way of pollvia Remote Participation and Voting (RPV) facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated byBoardroom Corporate Services SdnBhd, the Independent Scrutineer appointed by the Company.

Details of the validatedresults are set out in the attachment.


This announcement is dated 13August2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mohd Azman Sulaiman who is retiring by rotation in accordance with Rule 83 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 255 32
No. of Shares 647,757,546 1,120,666
% of Voted Shares 99.8273 0.1727
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Suraya Hassan who is retiring by rotation in accordance with Rule 83 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 38
No. of Shares 645,710,638 3,166,654
% of Voted Shares 99.5120 0.4880
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Mohammed Haji Che Hussein who is retiring by rotation in accordance with Rule 83 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 44
No. of Shares 646,621,286 2,256,506
% of Voted Shares 99.6522 0.3478
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Non-Executive Directors fees and benefits of up to RM2,500,000 from this AGM of the Company until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 75
No. of Shares 638,797,378 6,193,024
% of Voted Shares 99.0398 0.9602
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 274 18
No. of Shares 648,774,093 129,409
% of Voted Shares 99.9801 0.0199
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with BIMB Holdings Berhad and its Subsidiaries (BHB Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 36
No. of Shares 157,051,711 289,156
% of Voted Shares 99.8162 0.1838
Result Accepted

Remark
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