The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 30th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Tuesday, 12 May 2015 whereby 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 20014, together with the reports of the Directors and Auditors thereon. | Carried |
2 | To approve a final dividend of 35% single tier in respect of the financial year ended 31 December 2014. | Carried |
To re-elect the following Directors, each of whom retires pursuant to Article 62 of the Company's Article of Association: | ||
3 | Tan Sri Ismee Ismail | Carried |
4 | Mahadzir Azizan | Carried |
5 | Dato' Sulaiman Mohd Yusof | Carried |
6 | To approve the payment of the Directors' fees of RM747,000 for the financial year ended 31 December 2014. (RM696,000 for the financial year ended 31 December 2013) | Carried |
7 | To approve the payment of Shariah Advisory Body Members’ fees of RM168,000 for the financial year ended 31 December 2014. (RM168,000 for the financial year ended 31 December 2013) | Carried |
8 | To re-appoint Messrs KPMG Desa Megat & Co. as the Auditors of the Company and to authorise the Directors to fix their remuneration. | Carried |
9 | Proposed Shareholders' Mandate for Recurrent Related Party Transactions. | Carried |