Amana Takaful Maldives:

AGM Notice

05 May 2026

Notice for the Fifteenth Annual General Meeting of Amana Takaful Maldies

Disclosure Document
Download (271.84 KB)
Disclosure Type:
AGM Notice
Financial Year:
2025
Published Date:
05 May 2026
Submitted Date:
05 May 2026
Deadline:
31 May 2026

Attached Documents

Minutes of the fourteenth AGM
4.01 MB
Agenda Item 6_Proposed amendments to MoA&AoA
414.49 KB
Agenda Item 7_Reappointment of Independent Director
617.01 KB
Virtual meeting process
493.52 KB
Form of Proxy
483.79 KB
Pre-registration form for AGM
503.19 KB
Proxy revocation form
476.43 KB