【TAKAFUL 6139 交流专区】大马回教保险

icy97

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

icy97

icy97 发表于 28-8-2015 12:39 AM

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.

icy97

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
		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

icy97

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

Qualifications

No	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

icy97

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

Qualifications

No	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)

icy97

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
		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

icy97

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.

icy97

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

Qualifications

No	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

icy97

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

Qualifications

No	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

icy97

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
		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

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
		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

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

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Particulars of Substantial Securities Holder

Name	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

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Particulars of Substantial Securities Holder

Name	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

icy97

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	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

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Particulars of Substantial Securities Holder

Name	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

icy97

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
		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

icy97

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