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

NOTICE OF MEETING - 2023

NOTICE IS HEREBY GIVEN that the Thirteenth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Wednesday, 22nd May 2024, at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:

Voting Procedure

Appointment of a Proxy

The procedure to appoint a proxy has been circulated with the Proxy Form.

Proxy voting guidelines

Each proxy will have the right to vote virtually via the FahiVote system, where every member shall be entitled to one (1) vote on a poll. In a poll, each Proxy will have one vote for each share held.

Revocation of a Proxy

The Revocation of a Proxy shall be done 24 hours prior to the commencement of the Annual General Meeting by submitting the Revocation Form subject to duly receipt and acknowledgment of the responsible officer of the Company. Proxy Revocation Form is available on Company’s website.

Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as of 15th May 2024 shall be eligible to participate and vote at the AGM and are entitled to any benefit thereof.

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NOTICE OF MEETING - 2022

NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Monday, 22nd May 2023, at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:

Voting Procedure

Appointment of a Proxy

The procedure to appoint a proxy has been circulated with the Proxy Form.

Proxy voting guidelines

Each proxy will have the right to vote virtually via FahiVote system either where every member shall be entitled to one (1) vote or on a poll. In a poll each Proxy will have one vote for each share held.

Revocation of a Proxy

The Revocation of a Proxy shall be done 24 hours prior to the commencement of the Annual General Meeting by submitting the Revocation Form subject to duly receipt and acknowledgement of the responsible officer of the Company. Proxy Revocation Form is available at Company’s website.

Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as of 10th May 2023 shall be eligible to participate and vote at the AGM and are entitled to any benefit thereof.

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NOTICE OF MEETING - 2021

NOTICE IS HEREBY GIVEN that the Eleventh Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Tuesday, 24th May 2022 at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follows:

Voting Procedure

Appointment of a Proxy

The procedure to appoint a proxy has been circulated with the Proxy Form.

Proxy voting guidelines

Each proxy will have the right to vote virtually via FahiVote system either where every member shall be entitled to one (1) vote or on a poll. In a poll each Proxy will have one vote for each share held.

Revocation of a Proxy

The Revocation of a Proxy shall be done 24 hours prior to the commencement of the Annual General Meeting by submitting the Revocation Form subject to duly receipt and acknowledgement of the responsible officer of the Company. Proxy Revocation Form is available at Company’s website.

Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as at 15th May 2022 shall be eligible to participate and vote at the AGM and are entitled to any benefit thereof.

If you do not have the latest version of Acrobat Reader, click for a free download.

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: 

Current positions:

Dr. Ahmed Inaz

Ahmed Alau Ali

Educational Qualifications:

Dr. Ahmed Inaz

Ahmed Alau Ali

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 - 2019

NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of Amãna Takaful (Maldives) PLC will be held on Thursday, 23rd April 2020 at 2.30 p.m. virtually, local time. The agenda items of the meeting are as follow.

Brief Profile of Dr. Abdullah Shiham Hassan

Current positions:

Educational Qualifications:

Participation in the AGM:

Shareholders whose name is registered in the Shareholders registry as at 16th April 2020 shall be eligible to participate and vote at The AGM and are entitled to any benefit thereof.

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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 3,108,792 15.36%
OTHER SHAREHOLDERS 266,677 1.32%
PUBLIC 1,100,018 5.43%
TOTAL NUMBER OF SHARES 20,241,987 100.00%

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