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Bursa Malaysia Announcements

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Year 2012

Announcement Date	Title
3 May 2012	Outcome of 27th Annual General Meeting Click here for more details
9 April 2012	Notice of 27th Annual General Meeting of Syarikat Takaful Malaysia Berhad Click here for more details
16 March 2012	Entitlements (Notice of Book Closure) Click here for more details
16 March 2012	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act 1965 Click here for more details
12 March 2012	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 Click here for more details
8 March 2012	ARTICLED ENTITLED : "Takaful M'sia sees 30% jump in revenue in FY2012" Click here for more details
29 February 2012	Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate"); And Proposed Amendments to the Company's Articles of Association ("Proposed Amendments") Click here for more details
22 February 2012	Fourth quarterly report for the financial year ended 31 December 2011 Click here for Summary Financial Result Click here for Financial Statement Click here for Notes Details
12 January 2012	Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act 1965 Click here for more details
4 January 2012	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act 1965 Click here for more details

Year 2011

Announcement Date	Title
24 November 2011	Third quarterly report for the financial year ending 31 December 2011 Click here for Summary Financial Result Click here for Financial Statement Click here for Notes Details
18 October 2011	Entitlements (Notice of Book Closure) Click here for more details
23 August 2011	Second quarterly report for the financial year ending 31 December 2011 Click here for Summary Financial Result Click here for Financial Statement Click here for Notes Details
25 May 2011	First quarterly report for the financial year ending 31 December 2011 Click here for Summary Financial Result Click here for Financial Statement Click here for Notes Details
5 May 2011	Outcome of 25^th and 26^th Annual General Meetings of Syarikat Takaful Malaysia Berhad Click here for more details
12 April 2011	Notice of 25^th and 26^th Annual General Meetings of Syarikat Takaful Malaysia Berhad Click here for more details
12 April 2011	Entitlements (Notice of Book Closure) Click here for more details
7 March 2011	Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate") Click here for more details
23 February 2011	Sixth quarterly report for the financial period ended 31 December 2010 Click here for Summary Financial Result details Click here for Financial Statement details Click here for Notes details

Year 2010

Announcement Date	Title
25 November 2010	Fifth quarterly report for the financial period ended 30 September 2010 Click here for Summary Financial Result details Click here for Financial Statement details Click here for Notes details
25 August 2010	Fourth quarterly report for the financial period ended 30 June 2010 Click here for Summary Financial Result details Click here for Financial Statement details Click here for Notes details
25 August 2010	Entitlements (Notice of Book Closure) Click here for more details
20 May 2010	Third quarterly report for the financial period ended 31 March 2010 Click here for Summary Financial Result details Click here for Financial Statement details Click here for Notes details
14 May 2010	Change in Boardroom Click here for more details
14 May 2010	Change in Audit Committee Click here for more details
14 May 2010	Change in Boardroom Click here for more details
14 May 2010	Change in Audit Committee Click here for more details
16 April 2010	Syarikat Takaful Malaysia Berhad ("STMB" or the "Company") - Joint Venture in Relation to the Injection of Capital into PT Asuransi Takaful Keluarga (ATK), a Subsidiary of PT Syarikat Takaful Indonesia (Joint Venture) Click here for more details
11 March 2010	Change of Address of Share Registrar Click here for more details
23 February 2010	Second quarterly report for the financial period ended 31 December 2009 Click here for Summary Financial Result details Click here for Financial Statements details Click here for Notes details

Year 2009

Announcement Date	Title
16 December 2009	Change in Boardroom Click here for more details
20 November 2009	First quarterly report for the financial period ended 30 September 2009 Click here for Summary Financial Result Click here for Financial Statement Click here for Notes to the Interim Financial Statement
16 November 2009	Cessation of Negotiations Click here for more details
13 November 2009	Media Reports on Potential New Equity Partner Click here for more details
12 November 2009	TWENTY FOURTH ANNUAL GENERAL MEETING Click here for more details
29 October 2009	Change of Financial Year End Click here for more details
21 October 2009	Entitlements (Notice of Book Closure) Click here for more details
21 October 2009	Notice of Twenty Fourth Annual General Meeting of Syarikat Takaful Malaysia Berhad Click here for more details
3 September 2009	Proposed Renewal of Shareholder' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Renewal of Shareholder' Mandate") Click here for more details
24 August 2009	Fourth quarterly report for the financial period ended 30 June 2009 Please download the full Quarterly Report here: Q4 June 09 Bursa.xls STMB Notes Q4 June 2009.doc