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Notices

Notices

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

NOTICE OF MEETING - 2019

NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Thursday, 23rd April 2020 at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follow.

  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 2019 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. 
  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 53 of the Annual Report for the proposed Audit Fee for year 2020).
  5. To consider any other business of which due notice has been given.

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.
Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as at 16th April 2020 shall be eligible to participate and vote at The AGM and are entitled to any benefit thereof.

Financials

Financials

The latest Quarterly and Annual financial reports from Amãna Takaful (Maldives) PLC are available below

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 : +960 331 5262
Fax : +960 334 0729
Email : [email protected]

Memorandum & AoA

Memorandum & AoA

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