The latest information for our investors and digital versions of our financial reports.
NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Monday, 22nd May 2023, at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:
Recitation of Holy Quran.
Opening remarks by the Chairman.
Video presentation on the performance of the company.
To read and consider the minutes of the last year's Annual General Meeting (the minutes of the meeting are available on the company website).
To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company for the year ended 31st December 2022 and the Report of the Auditors thereon.
To reappoint two Independent Directors as per clause 61 of the Articles of Association.
(brief profiles of the nominated candidates are available on the company's website).
a) Dr. Ahmed Inaz
b) Mr. Alau Ali
To reappoint the retiring Auditors, Messrs. Ernst & Young, Chartered Accountants for the ensuing year and to authorize Directors to determine their Fee. (please refer to page 49 of the Annual Report for the proposed Audit Fee for 2023).
To consider any other business of which due notice has been given.
Voting shall be carried out virtually via FahiVote system.
Unless otherwise decided contrary, every Member shall be entitled to 1 (one) vote.
Voting by poll may be made at the request of Members representing not less than 10% (ten percent) of the share capital.
On a poll each shareholder shall have one vote for each share held.
In the event of a dispute over the validity of a vote taken in a General Meeting of the Company the decision of the person who chairs the meeting shall be final.
Where a vote is divided equally, the Chairman may, in addition to giving his vote as a Member, give casting vote.
The procedure to appoint a proxy has been circulated with the Proxy Form.
Each proxy will have the right to vote virtually via FahiVote system either where every member shall be entitled to one (1) vote or on a poll. In a poll each Proxy will have one vote for each share held.
The Revocation of a Proxy shall be done 24 hours prior to the commencement of the Annual General Meeting by submitting the Revocation Form subject to duly receipt and acknowledgement of the responsible officer of the Company. Proxy Revocation Form is available at Company’s website.
Shareholders whose name is registered in the Shareholders registry as of 10th May 2023 shall be eligible to participate and vote at the AGM and are entitled to any benefit thereof.
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NOTICE IS HEREBY GIVEN that the Eleventh Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Tuesday, 24th May 2022 at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:
Recitation of Holy Quran.
Opening remarks by the Chairman.
Video presentation on the performance of the company.
To read and consider the minutes of the last year Annual General Meeting (the minutes of the meeting are available at the company website).
To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company for the year ended 31st December 2021 and the Report of the Auditors thereon.
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 46 of the Annual Report for the proposed Audit Fee for year 2022).
To consider any other business of which due notice has been given.
Voting shall be carried out virtually via FahiVote system.
Unless otherwise decided contrary, every Member shall be entitled to 1 (one) vote.
Voting by poll may be made at the request of Members representing not less than 10% (ten percent) of the share capital.
On a poll each shareholder shall have one vote for each share held.
In the event of a dispute over the validity of a vote taken in a General Meeting of the Company the decision of the person who chairs the meeting shall be final.
Where a vote is divided equally, the Chairman may, in addition to giving his vote as a Member, give casting vote.
The procedure to appoint a proxy has been circulated with the Proxy Form.
Each proxy will have the right to vote virtually via FahiVote system either where every member shall be entitled to one (1) vote or on a poll. In a poll each Proxy will have one vote for each share held.
The Revocation of a Proxy shall be done 24 hours prior to the commencement of the Annual General Meeting by submitting the Revocation Form subject to duly receipt and acknowledgement of the responsible officer of the Company. Proxy Revocation Form is available at Company’s website.
Shareholders whose name is registered in the Shareholders registry as at 15th May 2022 shall be eligible to participate and vote at the AGM and are entitled to any benefit thereof.
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NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Monday, 24th May 2021 at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:
To read and consider the minutes of the last year Annual General Meeting (the minutes of the meeting are available at the company website).
To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company for the year ended 31st December 2020 and the Report of the Auditors thereon.
To approve amendments to Articles of Association of Amana Takaful (Maldives) PLC as approved by the Board of Directors.(details of the amendments are available at the company’s website).
To elect two Independent Directors as per clause 56(b) of Articles of Association.(brief profile of the nominated candidates are available at the company’s website). a) Dr. Ahmed Inaz b) Mr. Alau Ali
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 49 of the Annual Report for the proposed Audit Fee for year 2021).
To consider any other business of which due notice has been given.
Dr. Ahmed Inaz
Assistant Professor at the Maldives National University
Minister of Finance and Treasury, Ministry of Finance and Treasury, 2011
National Trade Policy Coordinator, Ministry of Economic Development and Trade, 2007-2008
Ahmed Alau Ali
Managing Director of ALIA Investments Pvt Ltd
Executive Director at ALIA Construction Pvt Ltd
Chairman for the Board of Maldives Stock Exchange Pvt Ltd
Dr. Ahmed Inaz
PhD, University of Auckland, Auckland, New Zealand, 2014-2020
MSc. Development Economics & Policy, University of Manchester, Manchester, UK, 2012-2013
Ahmed Alau Ali
Bachelor’s Degree in Marketing and Communication from Western Michigan University, USA.
Shareholders, whose names appear on the Shareholders' Register as at 31st December 2015, shall be entitled to participate in the AGM
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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.
To read and consider the minutes of the last year Annual General Meeting (the minutes of the meeting are available at the company website).
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.
To elect the Independent Director, Dr. Abdullah Shiham Hassan, who retires as per Clause 61 of the Articles of Association of the Company.
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).
To consider any other business of which due notice has been given.
Brief Profile of Dr. Abdullah Shiham Hassan
Independent Director at Amana Takaful (Maldives) PLC
CEO of RKL Group Private Limited
Lecturer at Institute of Islamic Finance Maldives (IIFM).
Doctor of Philosophy in Law (PhD), International Islamic University Malaysia - 2008.
Master of Comparative Laws (MCL), International Islamic University Malaysia - 2002.
Bachelor of Laws (LLB) (Hons), University of Tasmania/Australia - 1986.
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.
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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:
To read and consider the minutes of the last year Annual General Meeting (the minutes of the meeting are available at the company website).
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.
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
Independent Director at Amana Takaful (Maldives) PLC.
CEO of RKL Group Private Limited.
Lecturer at Institute of Islamic Finance Maldives (IIFM).
Doctor of Philosophy in Law (PhD), International Islamic University Malaysia - 2008.
Master of Comparative Laws (MCL), International Islamic University Malaysia - 2002.
Bachelor of Laws (LLB) (Hons), University of Tasmania/Australia - 1986. (please refer page 12 of the Annual Report for the details of the Director).
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).
To consider any other business of which due notice has been given.
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.
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The latest Quarterly and Annual financial reports from Amãna Takaful (Maldives) PLC are available below
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 | 3,108,792 | 15.36% |
| OTHER SHAREHOLDERS | 266,677 | 1.32% |
| PUBLIC | 1,100,018 | 5.43% |
| TOTAL NUMBER OF SHARES | 20,241,987 | 100.00% |
Records of the dividends declared can be found below.
For further information, please contact:
Phone : +960 331 5262
Fax : +960 334 0729
Email : [email protected]
