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Pekeliling kepada Pemegang Saham
3 Oktober 2024
  • Proposed Establishment of a Dividend Reinvestment Plan that Provides the Shareholders of Syarikat Takaful Malaysia Keluarga Berhad (“STMKB”) with an Option to Elect to Reinvest their Cash Dividend into New Ordinary Shares in STMKB.
STMKB-Circular-to-Shareholders-on-Proposed-Dividend-Reinvestment-Plan.pdf
STMKB-Administrative-Details.pdf
23 April 2024
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
CIRCULAR-TAKAFUL-MALAYSIA-IAR23.pdf
28 April 2023
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-to-Shareholder-RRPT.pdf
29 April 2022
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-2021_Final.pdf
3 May 2021
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-2020-1.pdf
30 March 2020
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-2019.pdf
30 March 2020
  • Errata – Notice of 35th Annual General Meeting of Syarikat Takaful Malaysia Keluarga Berhad
Errata-Notice-of-AGM-30032020.pdf
10 April 2019
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-to-Shareholders_201904.pdf
2 May 2018
  • Proposed Change of Name of the Company from “Syarikat Takaful Malaysia Berhad” to “Syarikat Takaful Malaysia Keluarga Berhad” and Proposed Amendments to the Company’s Constitution
CIRCULAR-TO-SHAREHOLDERS.pdf
5 March 2018
  • Propose​d Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-2017.pdf
3 April 2017
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-2016.pdf
9 March 2016
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular.pdf
17 April 2015
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
20150417_1.pdf
17 April 2015
  • Proposed Share Split and Proposed Amendments to the Memorandum and Articles of Association of the Company
20150417_2.pdf
31 Mac 2014
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular-to-Shareholders-1.pdf
9 July 2013
  • Proposed Establishment of a Long-Term Incentive Plan of up to ten percent (10%) of the issued and paid-up share capital of Takaful Malaysia for the eligible employees and Executive Directors of Takaful Malaysia and its subsidiaries ("Proposed LTIP")
Takaful-Malaysia-Circular_Proposed-LTIP.pdf
5 April 2013
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
TAKAFUL-CIRCULAR-1.pdf
10 April 2012
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association
0460_001.pdf
Takaful-Circular_2011.pdf
13 April 2011
  • Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
0450_001.pdf
Takaful-Circular2010.pdf
Hubungan Perhubungan Pelabur
Juliana Lo Beng Liew
Kewangan Korporat & Strategi
Juliana.lo@takaful-malaysia.com.my