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Notices

Notices

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

NOTICE OF MEETING - 2020

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: 

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 2020 and the Report of the Auditors thereon.
3.  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).
4. 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
5. 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).
6.  To consider any other business of which due notice has been given.

Work Experience:
Dr. Ahmed Inaz
  1. Assistant Professor at the Maldives National University
  2. Minister of Finance and Treasury, Ministry of Finance and Treasury, 2011
  3. National Trade Policy Coordinator, Ministry of Economic Development and Trade, 2007-2008

Ahmed Alau Ali
  1. Managing Director of ALIA Investments Pvt Ltd
  2. Executive Director at ALIA Construction Pvt Ltd
  3. Chairman for the Board of Maldives Stock Exchange Pvt Ltd
Educational Qualifications:
Dr. Ahmed Inaz
  1. PhD, University of Auckland, Auckland, New Zealand, 2014-2020
  2. MSc. Development Economics & Policy, University of Manchester, Manchester, UK, 2012-2013

Ahmed Alau Ali
  1. Bachelor’s Degree in Marketing and Communication from Western Michigan University, USA.
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

Shareholding Structure

Shareholding Structure

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 2,568,993 12.69%
OTHER SHAREHOLDERS 1,448,627 7.16%
PUBLIC 457,867 2.26%
TOTAL NUMBER OF SHARES 20,241,987 100.00%

Memorandum & AoA

Memorandum & AoA

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