Change of Company Secretary
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Date Of Change | 15 Oct 2025 |
| Type Of Change | Appointment |
| Designation | Company Secretary |
| License No | MAICSA 7051599 |
| Name | SITI WAHIDA BINTI ABDULLAH |
| Working experience and occupation during past 5 years | Puan Siti Wahida Abdullah has more than 20 years of experience in Company Secretarial practice in various organisations ranging from Government-Linked Investment Company ("GLIC") and Financial Institutions. She began her career as Assistant Company Secretary at Smart Business Consultancy Sdn. Bhd., then served as Senior Executive at RHB Banking Group. She was appointed Manager, Corporate Secretarial at Lembaga Tabung Haji (LTH) from 2013 to 2015 and later as Senior Manager from 2015 to 2016.
She held position as Manager at Kuwait Finance House and had risen through the ranks to be Assistant Vice President, Corporate Secretarial at Etiqa Insurance and Takaful. She then moved to AmBank Group as Senior Manager, Company Secretarial prior to joining Syarikat Takaful Malaysia Keluarga Berhad in 2022 as Manager, Corporate Affairs Division. She was appointed as Joint Company Secretary of Syarikat Takaful Malaysia Am Berhad ("Takaful Malaysia Am") since 16 February 2023.
She is an Associate member of Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA") and holds Suruhanjaya Syarikat Malaysia's Practicing Certificate.
This announcement is dated 15 October 2025. |
| Remarks : |
The Board of Directors of Syarikat Takaful Malaysia Keluarga Berhad ("Takaful Malaysia Keluarga") wishes to announce the appointment of Puan Siti Wahida Abdullah as Takaful Malaysia Keluarga's Company Secretary effective on 15 October 2025. |
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 15 Oct 2025 |
| Category | Change of Company Secretary |
| Reference Number | C06-10102025-00002 |