[TAKAFUL] AGM on 22-Apr-2014

Stock
[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
28-Mar-2014
Type
AGM
Date & Time
22-Apr-2014 10:00
Depositor Date
15-Apr-2014
Venue
Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Description
NOTICE OF 29TH ANNUAL GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD
STMB AR2013 - Notice of AGM.pdf
Outcome
The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 29th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Tuesday, 22 April 2014 whereby the shareholders present carried all the resolutions tabled as follows:
NO
RESOLUTIONS
RESULTS
Ordinary Business
1
To receive the Audited Financial Statements for the financial year ended 31 December 2013, together with the reports of the Directors and Auditors thereon.
Carried
2
To approve a final dividend of 40% single tier in respect of the financial year ended 31 December 2013.
Carried
To re-elect the following Directors, each of whom retires pursuant to Article 62 of the Company’s Articles of Association:
3
Dato’ Mohamed Hassan Kamil
Carried
4
Encik Johan Abdullah
Carried
5
Datuk Rozaida Omar
Carried
6
To approve the payment of the Directors’ fees of RM696,000 for the financial year ended 31 December 2013. (RM783,000 for the financial year ended 31 December 2012)
Carried
7
To approve the payment of Shariah Advisory Body Members’ fees of RM168,000 for the financial year ended 31 December 2013. (RM193,000 for the financial year ended 31 December 2012)
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
Special Business
9
Proposed Shareholders' Mandate for Recurrent Related Party Transactions.
Carried
This announcement is dated 22 April 2014.
Remark
-
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