TAKAFUL

3.190

+0.02 (+0.6%)

GENERAL MEETINGS: Notice of Meeting

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Date of Meeting 17 Aug 2026
Time 03:00 PM

Venue(s) 
Dewan Ahmad Mohamed Ibrahim

5th Floor, Annexe Block, Menara Takaful Malaysia

No. 4, Jalan Sultan Sulaiman

50000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 10 Aug 2026

Resolutions

1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

STMKB - Notice and Administrative Details of EGM.pdf
350.6 kB



Announcement Info

Company Name SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Stock Name TAKAFUL
Date Announced 23 Jul 2026
Category General Meeting
Reference Number GMA-23072026-00005
Corporate Action ID MY260723MEET0005


View original announcement