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Notices

Notices

The latest information for our investors and digital versions of our financial reports.

NOTICE OF MEETING - 2018

NOTICE IS HEREBY GIVEN that the Eigth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Sunday, 28th April 2019 at 2.30 p.m. at Mookai Suites Hotel, Malé, Republic of Maldives. The agenda items of the meeting are as follows:

  1. To read and consider the minutes of the last year Annual General Meeting (the minutes of the meeting are available at the company website).
  2. To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company for the year ended 31st December 2018 and the Report of the Auditors thereon.
  3. To elect the Independent Director, Dr. Abdullah Shiham Hassan, who retires as per Clause 61 of the Articles of Association of the Company.

Brief Profile of Dr. Abdullah Shiham Hassan

Current positions:
  1. Independent Director at Amana Takaful (Maldives) PLC.
  2. CEO of RKL Group Private Limited.
  3. Lecturer at Institute of Islamic Finance Maldives (IIFM).
Educational Qualifications:
  1. Doctor of Philosophy in Law (PhD), International Islamic University Malaysia - 2008.
  2. Master of Comparative Laws (MCL), International Islamic University Malaysia - 2002.
  3. Bachelor of Laws (LLB) (Hons), University of Tasmania/Australia - 1986.
    (please refer page 12 of the Annual Report for the details of the Director).
  4. To reappoint the retiring Auditors, Messrs Ernst & Young, Chartered Accountants for the ensuing year and to authorize Directors to determine their Fee.
    (please refer page 54 of the Annual Report for the proposed Audit Fee for year 2019).
  5. To consider any other business of which due notice has been given.
Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as at 20th April shall be eligible to participate and vote at The AGM and are entitled to any benefit thereof.

Shareholding Structure

Shareholding Structure

Find out the latest stats for our shareholding structure below.

SHAREHOLDERS NUMBER OF SHARES % OF SHARES
AMANA TAKAFUL PLC 11,166,500 55.17%
EXPOLANKA HOLDINGS LTD 4,600,000 22.73%
A G CAPITAL PVT LTD 2,568,993 12.69%
OTHER SHAREHOLDERS 1,448,627 7.16%
PUBLIC 457,867 2.26%
TOTAL NUMBER OF SHARES 20,241,987 100.00%

Circulars

Circulars

For further information, please contact:
Phone : +960 3 315 262
Fax : +960 3 340 729
Email : [email protected]

Memorandum & AoA

Memorandum & AoA

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