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.
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