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【TAKAFUL 6139 交流专区】大马回教保险
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发表于 22-3-2020 06:01 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
EX-date | 18 Dec 2019 | Entitlement date | 19 Dec 2019 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Interim Dividend of 20 sen per ordinary share under single tier in respect of the financial year ending 31 December 2019 | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | Boardroom Share Registrars Sdn. Bhd. (Formerly known as Symphony Share Registrars Sdn. Bhd.)11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 SelangorTel: 037890 4700 Fax: 037890 4670 | Payment date | 02 Jan 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 19 Dec 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.2 |
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发表于 11-4-2020 04:58 AM
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Type | Announcement | Subject | OTHERS | Description | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD ("STMKB" OR "THE COMPANY")BANCATAKAFUL SERVICE AGREEMENT BETWEEN STMKB AND RHB ISLAMIC BANK BERHAD ("RHB ISLAMIC BANK") | Introduction We refer to our previous announcement dated 26 August 2015 on Bancatakaful Service Agreement between STMKB and RHB Islamic Bank.
STMKB wishes to announce that the first 5-year term (“First Period”) of the Bancatakaful Service Agreement will expire on 31 July 2020. RHB Islamic Bank had vide a letter dated 15 January 2020 notified STMKB of its decision not to opt for second 5-year term of Bancatakaful Services with STMKB after the expiry of the First Period of the Bancatakaful Service Agreement.
Financial Effects The expiry of First Period of the Bancatakaful Service Agreement will not have any effect on STMKB’s share capital and substantial shareholders’ shareholdings. There will also be no material effect on STMKB Group‘s earnings per share and net assets per share for the financial year ending 31 December 2020.
Interests of Directors, Major Shareholders and/or Persons Connected with Directors/Major Shareholders There are no directors, major shareholders and/or persons connected with directors or major shareholders of STMKB have any interest, direct or indirect in the abovementioned.
This announcement is dated 16 January 2020. |
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发表于 26-4-2020 08:25 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 779,912 | 701,507 | 3,124,564 | 2,639,065 | | 2 | Profit/(loss) before tax | 85,564 | 102,828 | 417,739 | 337,004 | | 3 | Profit/(loss) for the period | 77,648 | 90,118 | 366,299 | 292,617 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 75,105 | 90,571 | 364,837 | 294,924 | | 5 | Basic earnings/(loss) per share (Subunit) | 9.08 | 10.99 | 44.16 | 35.79 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.20 | 0.15 | 0.20 | 0.15 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4800 | 1.1900
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发表于 19-5-2020 08:29 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Date of change | 01 Apr 2020 | Name | DATO' MOHAMMED BIN HAJI CHE HUSSEIN | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce (Accounting) | University of Newcastle, Australia | 1972 | | 2 | Others | Advanced Management Program | Harvard Business School, Boston, USA | 2003 | | 3 | Others | Fellow, Chartered Banker (FCB) | Chartered Banker Institute & Asian Institute of Chartered Bankers, Malaysia | 2016 |
Working experience and occupation | Nov 2008 to Nov 2009 : Senior Advisor, RSM Strategic Business Advisors Sdn BhdApr 2008 to Oct 2008 : Advisor, Malayan Banking Berhad (MBB)Nov 2000 to Feb 2008 : Executive Director, Business Group and Deputy President & Chief Financial Officer, MBBJul 1996 to Oct 2000 : Chief Executive Ofiicer, Aseambankers Malaysia BerhadApr 1987 to Jun 1996 : Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, MBBNov 1983 to Mar 1987 : Chief Executive Officer, Aseamlease Malaysia BerhadAug 1977 to Oct 1983 : Senior Manager, Banking, Aseambankers Malaysia Berhad | Directorships in public companies and listed issuers (if any) | 1. Gamuda Berhad2. Hap Seng Plantations Holdings Berhad3. Tasek Corporation Berhad |
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发表于 23-5-2020 06:29 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Date of change | 04 Apr 2020 | Name | DATO' OTHMAN ABDULLAH | Age | 71 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Independent and Non Executive | Type of change | Demised |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Economics in Accounting | University of Malaya | 1976 | | 2 | Diploma | Accounting | University of Malaya | 1977 | | 3 | Diploma | System Analysis | INTAN | 1981 |
Working experience and occupation | 2003-2005 - Accountant General of Malaysia2000-2003 - Deputy Accountant General of Malaysia1999-2000 - Director, Branch Account Management Division, JANM1995-1999 - Director, BPOPA, JANM1993-1995 - Deputy Director, Central Operation and Agency Services Division (BPOPA), JANM1987-1993 - Deputy General Manager (Finance), Sabah Electricity Board1984 -1986 - Accountant, JANM1982-1983 - Senior Treasury Accountant, JANM1977-1981 - Treasury Accountant, Accountant General's Department of Malaysia (JANM) |
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发表于 7-6-2020 07:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 913,042 | 918,159 | 913,042 | 918,159 | | 2 | Profit/(loss) before tax | 114,208 | 113,313 | 114,208 | 113,313 | | 3 | Profit/(loss) for the period | 100,931 | 95,641 | 100,931 | 95,641 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 101,586 | 96,443 | 101,586 | 96,443 | | 5 | Basic earnings/(loss) per share (Subunit) | 12.29 | 11.70 | 12.29 | 11.70 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5900 | 1.4800
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发表于 20-11-2020 09:07 AM
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Type | Announcement | Subject | OTHERS | Description | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD ("STMKB" OR "COMPANY")BANCATAKAFUL SERVICE AGREEMENTS BETWEEN SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD ("STMKB") AND ITS SUBSIDIARY SYARIKAT TAKAFUL MALAYSIA AM BERHAD ("STMAB") AND RHB ISLAMIC BANK BERHAD ("RHB ISLAMIC") | 1. INTRODUCTION
The Board of Directors of STMKB is pleased to announce that STMKB and STMAB (a wholly owned subsidiary of STMKB) have on 28 July 2020 entered into the following agreements: a) Family bancatakaful service agreement (“Family Bancatakaful Agreement”) between STMKB and RHB Islamic (“Family Bancatakaful Arrangement”). b) General bancatakaful service agreement (“General Bancatakaful Agreement”) between STMAB and RHB Islamic (“General Bancatakaful Arrangement”).
The Family Bancatakaful Arrangement and the General Bancatakaful Arrangement shall be collectively referred to as “Bancatakaful Arrangements”.
2. SALIENT TERMS OF THE FAMILY BANCATAKAFUL AGREEMENT AND GENERAL BANCATAKAFUL AGREEMENT
Family Bancatakaful Agreement
The salient terms of the Family Bancatakaful Agreement are as follows: a) The tenure of the Family Bancatakaful Agreement (“Contract Period”) shall be for a period of 5-years commencing on 1 August 2020. b) RHB Islamic shall sell, distribute, market and promote family credit takaful products of STMKB. In consideration thereof, STMKB will pay a facilitation fee of RM145 million to RHB Islamic. c) In addition to family credit takaful products, STMKB shall have the right of first refusal to develop and market family advisory takaful products proposed by RHB Islamic.
General Bancatakaful Agreement
The salient terms of the General Bancatakaful Agreement are as follows:
a) The tenure of the General Bancatakaful Agreement (“Contract Period”) shall be for a period of 5-years commencing on 1 August 2020. b) RHB Islamic shall sell, distribute, market and promote general takaful products of STMAB. In consideration thereof, STMAB will pay a facilitation fee of RM6 million to RHB Islamic.
3. EFFECTS OF THE BANCATAKAFUL ARRANGEMENTS
The facilitation fees shall be amortized over the duration of the partnership.
The Bancatakaful Arrangements are not expected to have any material effect on the earnings and earnings per share of STMKB group for the financial year ending 31 December 2020 but are expected to contribute positively to the future earnings of STMKB Group.
The Bancatakaful Arrangements will not have any effect on the share capital and shareholdings of the substantial shareholders of STMKB, or the net asset per share and gearing of STMKB group.
4. APPROVALS REQUIRED
The Bancatakaful Arrangements are not subject to any authorities’ and/or shareholders’ approval.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
None of the Directors or major shareholders of STMKB as well as persons connected with them have any interest, direct or indirect, in the Bancatakaful Arrangements, saved as disclosed below: a) As at 30 June 2020, Employees Provident Fund Board (“EPF”), a major shareholder of RHB Bank with 42.54% shareholding, also holds (i) direct interest of 6.61% in STMKB and (ii) direct interest of 12.06% in BIMB Holdings Berhad (“BHB”), the holding company of STMKB as at 30 June 2020. As provided in paragraph 4 above, the Bancatakaful Arrangements are not subject to shareholders’ approval.
This announcement is dated 28 July 2020. |
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发表于 11-12-2020 05:42 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Date of change | 13 Aug 2020 | Name | DATIN SRI AZLIN ARSHAD | Age | 47 | Gender | Female | Nationality | Malaysia | Designation | Deputy Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor Degree in Accounting & Finance (Hons.) | University of Glamorgan, South Wales, United Kingdom | 1996 |
Working experience and occupation | August 2018-June 2019 : Vice President, Industrial Development Division, Johor Corporation / TPM Technopark Sdn BhdSept 2016-July 2018 : Chief Operating Officer, NJOI, Astro Malaysia Holdings BerhadJan 2013-Jul 2015 : Group CEO, ECM Libra Financial Group BerhadDec 2010-Dec 2012 : Deputy CEO, ECM Libra Investment Bank Berhad Mar 2010-Dec 2012 : Head of Investment Banking and Head of Structured Finance, ECM Libra Investment Bank Berhad Apr 2009-Feb 2010 : Director & Head of Corporate Finance, ECM Libra Investment Bank Berhad Jul 2005-Apr 2009 : Vice President (Team Head), Maybank Investment Bank Berhad Jul 2003-Jun 2005 : Assistant Vice President, Aseambankers Malaysia BerhadMay 2001-Apr 2003 : Manager, Amanah Capital Partners BerhadSep 1996-Apr 2001 : Executive to Assistant Manager, Amanah Merchant Bank Berhad |
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发表于 14-12-2020 08:50 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Date of change | 18 Aug 2020 | Name | DATUK BAZLAN OSMAN | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting | Association of Chartered CertifiedAccountants (ACCA), United Kingdom | Fellow of the ACCA | | 2 | Professional Qualification | Accounting | Chartered Accountant of the Malaysian Institute of Accountants (MIA) | | | 3 | Diploma | Accounting | Polytechnic of NorthLondon, United Kingdom | |
Working experience and occupation | April 2008 - Feb 2019 : Executive Director, Telekom Malaysia Berhad June - Nov 2018 : Acting Group Chief Executive Officer, Telekom Malaysia BerhadApril 2017 - June 2018 : Deputy Group Chief Executive Officer, Telekom Malaysia BerhadMay 2005 - March 2017 : Group Chief Financial Officer, Telekom Malaysia Berhad Oct 2002 - Apr 2005 : Chief Financial Officer, Celcom (Malaysia) BerhadJan 2001 - Sept 2002 : Senior Vice President, Corporate Finance & Treasury, Celcom (Malaysia) Berhad 1994 - 2001 : Senior Vice President, Finance/Company Secretary, Kumpulan FIMA Berhad 1993 - 1994 : Manager, Accounting & Financial Controls, American Express (M) Sdn. Bhd.1989 - 1993 : Finance, Corporate Office, Kuala Lumpur, Melaka & Singapore, Sime Darby Group1986 - 1989 : Auditor, Messrs. Hanafiah Raslan & Mohamad | Directorships in public companies and listed issuers (if any) | 1. Fima Corporation Berhad2. Glomac Berhad3. Citibank Berhad |
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发表于 22-12-2020 07:43 AM
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本帖最后由 icy97 于 4-8-2021 08:02 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 515,734 | 672,981 | 1,428,776 | 1,591,140 | | 2 | Profit/(loss) before tax | 97,613 | 97,107 | 211,821 | 210,420 | | 3 | Profit/(loss) for the period | 76,089 | 80,369 | 177,020 | 176,010 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 75,086 | 80,949 | 176,672 | 177,392 | | 5 | Basic earnings/(loss) per share (Subunit) | 9.08 | 9.79 | 21.37 | 21.51 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7100 | 1.4800
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 753,469 | 753,512 | 2,182,245 | 2,344,652 | | 2 | Profit/(loss) before tax | 97,763 | 121,755 | 309,584 | 332,175 | | 3 | Profit/(loss) for the period | 82,730 | 112,641 | 259,750 | 288,651 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 82,598 | 112,340 | 259,270 | 289,732 | | 5 | Basic earnings/(loss) per share (Subunit) | 9.96 | 13.59 | 31.30 | 35.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8100 | 1.4800
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Interim Dividend of 12 sen per ordinary share under single tier in respect of the financial year ending 31 December 2020 | Ex-Date | 07 Jan 2021 | Entitlement date | 08 Jan 2021 | Entitlement time | 05:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 29 Jan 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 08 Jan 2021 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1200 |
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发表于 13-10-2021 08:58 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Particulars of Substantial Securities HolderName | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) | Address | LEVEL 36, INTEGRA TOWER, THE INTERMARK
348 JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | Company No. | KWAPACT6622007 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) | Address of registered holder | LEVEL 36, INTEGRA TOWERTHE INTERMARK 348 JALAN TUN RAZAK50400 KUALA LUMPUR |
| Date interest acquired & no of securities acquired | Date interest acquired | 07 Oct 2021 | No of securities | 16,846,648 | Circumstances by reason of which Securities Holder has interest | Receive one (1) ordinary share in Syarikat Takaful Malaysia Keluarga Bhd for every 4.2231 BIMBHoldings Bhd (BHB) Shares held due to demerger exercise by BHB. | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 55,913,648 | Direct (%) | 6.691 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 08 Oct 2021 | Date notice received by Listed Issuer | 08 Oct 2021 |
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发表于 13-10-2021 08:58 AM
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Notice of Person Ceasing (Section 139 of CA 2016)| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Particulars of Substantial Securities HolderName | BIMB HOLDINGS BERHAD | Address | 31ST FLOOR, MENARA BANK ISLAM
22 JALAN PERAK
KUALA LUMPUR
50450 Wilayah Persekutuan
Malaysia. | Company No. | 199701008362 (423858-X) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | BIMB HOLDINGS BERHAD | Address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR | Date of cessation | 07 Oct 2021 |
No of securities disposed | 491,548,105 | Circumstances by reason of which a person ceases to be a substantial shareholder | PURSUANT TO COMPLETION OF DISTRIBUTION AND CAPITAL REPAYMENT EXERCISE. | Nature of interest | Direct Interest | | Date of notice | 09 Oct 2021 | Date notice received by Listed Issuer | 09 Oct 2021 |
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发表于 14-10-2021 08:40 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Particulars of substantial Securities HolderName | EMPLOYEES PROVIDENT FUND BOARD | Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia. | Company No. | EPF ACT 1991 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 08 Oct 2021 | 222,900 | Disposed | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 2 | 08 Oct 2021 | 60,490,232 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 3 | 08 Oct 2021 | 1,167,223 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 4 | 08 Oct 2021 | 395,870 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 5 | 08 Oct 2021 | 1,457,010 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 6 | 08 Oct 2021 | 767,800 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 7 | 08 Oct 2021 | 134,072 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 8 | 08 Oct 2021 | 27,728 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 9 | 08 Oct 2021 | 37,129 | Acquired | Direct Interest | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSED & ACQUIRED | Nature of interest | Direct Interest | Direct (units) | 107,702,354 | Direct (%) | 12.889 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 107,702,354 | Date of notice | 11 Oct 2021 | Date notice received by Listed Issuer | 13 Oct 2021 |
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发表于 15-10-2021 07:54 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Particulars of Substantial Securities HolderName | LEMBAGA TABUNG HAJI | Address | 201, JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | Company No. | ACT 535 (Tabung Haji Act,1995) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | LEMBAGA TABUNG HAJI | Address of registered holder | 201, JALAN TUN RAZAK50400 KUALA LUMPUR |
| Date interest acquired & no of securities acquired | Date interest acquired | 07 Oct 2021 | No of securities | 236,109,469 | Circumstances by reason of which Securities Holder has interest | Receive one (1) ordinary share in Syarikat Takaful Malaysia Keluarga Bhd for every 4.2231 BIMBHoldings Bhd (BHB) Shares held due to demerger exercise by BHB - 236,109,469 units | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 236,109,469 | Direct (%) | 28.256 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 13 Oct 2021 | Date notice received by Listed Issuer | 13 Oct 2021 |
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发表于 6-1-2022 07:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 684,317 | 753,469 | 2,301,021 | 2,182,245 | | 2 | Profit/(loss) before tax | 88,432 | 97,763 | 298,590 | 309,584 | | 3 | Profit/(loss) for the period | 72,741 | 82,730 | 255,690 | 259,750 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 72,602 | 82,598 | 255,287 | 259,270 | | 5 | Basic earnings/(loss) per share (Subunit) | 8.69 | 9.96 | 30.61 | 31.30 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1000 | 1.8200
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发表于 7-3-2022 08:05 AM
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| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Interim Dividend of 12 sen per ordinary share under single tier in respect of the financial year ending 31 December 2021 | Ex-Date | 29 Dec 2021 | Entitlement date | 30 Dec 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Jan 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 Dec 2021 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1200 |
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发表于 15-9-2024 08:12 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 998,072 | 842,969 | 1,956,492 | 1,622,642 | | 2 | Profit/(loss) before tax | 136,631 | 131,799 | 286,903 | 261,422 | | 3 | Profit/(loss) for the period | 93,678 | 91,880 | 195,958 | 185,735 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 93,102 | 92,051 | 195,401 | 185,495 | | 5 | Basic earnings/(loss) per share (Subunit) | 11.12 | 10.99 | 23.34 | 22.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.2400 | 2.0100
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