[TAKAFUL] EGM on 24-May-2018

Stock
[TAKAFUL]: SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
30-Apr-2018
Type
EGM
Date & Time
24-May-2018 14:30
Depositor Date
16-May-2018
Venue
Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Description
SYARIKAT TAKAFUL MALAYSIA BERHAD (TAKAFUL MALAYSIA OR COMPANY) NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED CHANGE OF NAME OF THE COMPANY AND PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION
Notice EGM.pdf
Outcome
The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia" or "the Company") is pleased to announce that the Shareholders of the Company had approved the Special Resolutions in relation to the Proposed Change of Name of the Company and Proposed Amendments to the Company's Constitution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 May 2018 at the EGM held earlier today by way of poll.

Details of the results of the poll which were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 24 May 2018.

Remark
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