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Pekeliling kepada Pemegang Saham
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