[TAKAFUL] AGM on 25-Apr-2017
Announcement Date
31-Mar-2017
Type
AGM
Date & Time
25-Apr-2017 10:00
Depositor Date
18-Apr-2017
Venue
Dewan Ahmad Mohamed Ibrahim, 5th Floor,
Annexe Block, Menara Takaful Malaysia,
No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Description
Outcome
The Board of Directors of Syarikat Takaful Malaysia Berhad (“Takaful Malaysia” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty Second Annual General Meeting (“32nd AGM”) of the Company dated 3 April 2017 were duly passed by the shareholders of the Company by way of poll at the 32nd AGM of the Company.
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 25April 2017.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
