[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

16-Apr-2015

EGM

12-May-2015 11:00

05-May-2015

Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur

The Board of Directors of Syarikat Takaful Malaysia Berhad (“Takaful Malaysia”) wishes to announce that an Extraordinary General Meeting (“EGM”) of Takaful Malaysia will be held at Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur on Tuesday, 12 May 2015 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Thirtieth (30th) Annual General Meeting of Takaful Malaysia which will be held at the same venue and on the same day at 10.00 a.m. Only members whose names appear in the Record of Depositors on 5 May 2015 shall be eligible to attend, speak and vote at the EGM or appoint proxy(ies) to attend, speak and/or vote on their behalf. Please refer to the Notice of EGM as attached for further details.
Takaful Malaysia - Notice of EGM.pdf
Takaful Malaysia - Notice of EGM.pdf

On behalf of the Board of Directors of Syarikat Takaful Malaysia Berhad (“Takaful Malaysia”), RHB Investment Bank Berhad wishes to announce that the shareholders of Takaful Malaysia have, at the Extraordinary General Meeting (“EGM”) held today, approved all the resolutions as set out in the Notice of EGM dated 17 April 2015.

This announcement is dated 12 May 2015.

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