Change in Nomination and Remuneration Committee
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 May 2026 |
| Salutation | ENCIK |
| Name | MOHD AZMAN BIN SULAIMAN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Members: Puan Azizah binti Ali (Independent Non-Executive Director) Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director) |
| Remarks : |
Retire as a Board member and cease as a committee member at the conclusion of the 41st Annual General Meeting of the Company held on 20 May 2026. |
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 20 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18052026-00020 |