Annual General Meetings

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

NOTICE OF MEETING - 2016

NOTICE IS HEREBY GIVEN that the Sixth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Sunday, 14th May 2017 at 2.00 p.m. at Mookai Suites Hotel, Malé, Republic of Maldives. The agenda of the meeting are as follows:

1. To read and consider the minutes of the last year’s 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 2016 and the Report of the Auditors thereon.

3. To re-elect the Independent Director, Dr. Abdullah Shiham Hassan, who retires as per Clause 61 of the Articles of Association of the Company given.

4. To reappoint the retiring Auditors, Messrs Ernst & Young, Chartered Accountants for the ensuing year and to authorise Directors to determine their Fee.

5. To consider any other business of which due notice has been given.

Participation in the AGM:

Shareholders, whose names appear on the Shareholders' Register as at 31st December 2016, shall be entitled to participate in the AGM.

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NOTICE OF MEETING - 2015

NOTICE IS HEREBY GIVEN that the Fifth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Sunday, 15th May 2016 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 on 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 2015 and the Report of the Auditors thereon.

3. To re-elect the Independent Director, Dr.Abdullah Shiham Hassan, who retires as per Article 61 of the Articles of Association of the Company (please refer page 13 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 authorise Directors to determine their Fee.

5. To consider any other business of which due notice has been given.

Participation in the AGM:

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 OF MEETING - 2014

NOTICE IS HEREBY GIVEN that the Fourth Annual General Meeting of Amãna Takaful(Maldives) PLC will be held on Sunday, 10th May 2015 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 2014 and the Report of the Auditors thereon.

3. To re-elect the Independent Director, Dr. Abdullah Shiham Hassan, who retires as per Article 61 of the Articles of Association of the Company (please refer page 16 of this 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 authorise Directors to determine their Fee.

5. To consider any other business of which due notice has been given.

Participation in the AGM:

Shareholders, whose names appear on the Shareholders' Register as at 31st December 2014, shall be entitled to participate in the AGM.

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NOTICE OF MEETING - 2013

NOTICE IS HEREBY GIVEN that the Third Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Sunday, 4th May 2014 at 2.30 p.m. at Nasundhura Palace 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 2013 and the Report of the Auditors thereon.

3. To re-elect the Independent Director, Dr. Abdulla Shiham Hassan, who retires as per Article 61 of the Articles of Association of the Company (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 authorise Directors to determine their Fee.

5. To amend the Articles of Association of the Company and to authorise the Directors to do such changes as required. The changes to the Articles of Association is available in the Company’s website.

6. To consider any other business of which due notice has been given.

Participation in the AGM:

Shareholders, whose names appear on the Shareholders' Register as at 31st December 2013, shall be entitled to participate in the AGM.

Annual Report and Proxy form can be downloaded at: - https://www.takaful.mv/investor/financial_reports.php

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Pioneers of Islamic Finance in Maldives, Amana Takaful (Maldives) PLC, completing its second year as a listed entity in the Maldives Stock Exchange, announced to its customers a "payment of surplus", which essentially means Takaful policyholders will receive a proportionate refund from the SURPLUS of the Risk Fund.

Whether you have an established guest house business or you are just starting one for the first time, TAKAFUL Guest House Cover can look after the insurance needs of the business and let you focus on the growth of your business.

13% SURPLUS Again
Amana Takaful Maldives PLC (ATM), the pioneer of Islamic Insurance in Maldives Pays out 13% surplus to its customers for the first half of 2016. Consistency in surplus payout is the result of systematic management of Risk fund by ATM...
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Amana Takaful introduces a new product to its product portfolio – 14th May 2017
The pioneer of Takaful in the country, Amãna Takaful Maldives launches a new product Kashavi, which provides a 24 hour cover for Permanent Disabilities and Death in case of any accidents...
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Amana Takaful (Maldives) PLC Hosts Annual General Meeting – 14th May 2017
Amãna Takaful (Maldives) PLC has just concluded its Annual General Meeting on 14th May 2017 and announced a dividend payout to its shareholders.
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MOU Signed between Amãna Takaful (Maldives) PLC and Guest House Association of Maldives
Amãna Takaful (Maldives) PLC signed an MOU with Guest House Association of Maldives,Guest House Association of Maldives (GAM) is the Maldivian Association; representing the Guesthouses...
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AMÃNA TAKAFUL MALDIVES TIES UP WITH SRI RAMAKRISHNA HOSPITAL (MULTI-SPECIALITY), INDIA IN BRINGING WORLD-CLASS TREATMENT TO THE MALDIVES
SSpearheading a refreshing experience in insurance through Takaful, Amãna Takaful recently entered into a strategic partnership with ...
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AMÃNA TAKAFUL (MALDIVES) PLC CONDUCTS MARINE AWARENESS TRAINING SESSION
AAmãna Takaful (Maldives) PLC has organized an awareness program to Owners and Operators of Marine Hull/Boats, in collaboration with Liveaboard Association of Maldives...
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Amãna Takaful (Maldives) PLC announces interim dividends.
Amãna Takaful (Maldives) PLC announces interim dividend based on commendable performance.
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IFFSA AWARDS 2016 – TAKAFUL INSTITUTION OF THE YEAR
A sincere dedication to our stalwart Customers and Partners for their unwavering support...
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World Down Syndrome Day 2016 - 21st March 2016
>World Down Syndrome day was celebrated on the 21st of March 2016. The team of Amãna Takaful (Maldives) PLC actively participated in the buddy walk 2016 organized by the beautiful eyes down syndrome Association...
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Participation in the Living Expo 2016 - 18th March 2016
Amãna Takaful (Maldives) PLC participated in the Living Expo 2016, The Living Expo showcased the finer things in the modern day life, this expo was opened on 18th, 19th and 20th March 2016 at the Maldives National Art Gallery...
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Surplus Distribution - 23rd February 2016
Amãna Takaful (Maldives) PLC sponsored the event “Enlighten” is the first of its kind held in Maldives for women...
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CONTACT US

Amãna Takaful (Maldives) PLC
3rd Floor, H. Mialani,
Sosun Magu, Male',
Republic of Maldives.

[t]  +960 3 315 262
[f]  +960 3 340 729
[e]  info@takaful.mv
[w]  www.takaful.mv