【TAKAFUL 6139 交流专区】大马回教保险

icy97

SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD

Date of change	01 Jun 2025
Name	DATO CHARON WARDINI BIN MOKHZANI
Age	61
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	Professional Qualification	Chartered Banker	Asian Institute of Chartered Bankers	2017
2	Professional Qualification	Advocate & Solicitor of the High Court of Malaya	High Court of Malaya	1991
3	Professional Qualification	Barrister of the Middle Temple	Middle Temple	1989
4	Degree	LLB (Hons) School of Oriental and African Studies	University of London	1988
5	Degree	BA (Hons) in Philosophy, Politics and Economics	Balliol College,University of Oxford	1985

Working experience and occupation	Dato' Charon is the Chairman of the Export-Import Bank of Malaysia Berhad. He was the Group Managing Director, Malaysian Industrial Development Finance Berhad (MIDF) (2018-2023) and CEO of MIDF Amanah Investment Bank Bhd, and Executive Director of Khazanah Nasional Berhad and the first Managing Director of the Khazanah Research Institute (2013-2018). Between 2003 and 2013 he held various senior positions in CIMB Group, including Deputy Chief Executive Officer, CIMB Group (responsible for Corporate and Investment Banking), Chief Executive Officer of CIMB Investment Bank Berhad and Chairman of CIMB-Principal Asset Management Berhad. He was on the boards of Cagamas Holdings Berhad and the Institute of Bankers Malaysia (now the Asian Institute of Chartered Bankers).He began his career as a pupil barrister in London, then worked as an advocate and solicitor at Shearn Delamore & Co in Kuala Lumpur. He moved into corporate finance at Rashid Hussain Securities before joining Zaid Ibrahim & Co, where he served as a partner and later as Managing Partner from 1994 to 2004. During his time there the firm went from 4 partners to becoming Malaysia's largest law firm with over 100 lawyers.He is on the boards of Yayasan Tuanku Fauziah, Yayasan Tuanku Syed Putra Perlis and the Kuala Lumpur Business Club and was on the board of Universiti Putra Malaysia.
Directorships in public companies and listed issuers (if any)	Public Company: Export-Import Bank of Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

icy97

Type	Announcement
Subject	OTHERS
Description	SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD ("STMKB" OR "COMPANY")EXCLUSIVE 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 its wholly owned subsidiary, STMAB have, on 1 August 2025 entered into the following agreements:- a) Bancatakaful agreement between STMKB and RHB Islamic for Family Takaful Business (“Family Bancatakaful Arrangement”). b) Bancatakaful agreement between STMAB and RHB Islamic for General Takaful Business (“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 20-years commencing 1 August 2025. b) RHB Islamic shall sell, distribute, market and promote Family Credit Takaful and non-credit products of STMKB. c) In addition to Family Credit Takaful products, STMKB shall develop and market Family Advisory Takaful products to RHB Islamic’s customer base. 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 20-years commencing 1 August 2025. b) RHB Islamic shall sell, distribute, market and promote General Takaful products of STMAB. 3.    EFFECTS OF THE BANCATAKAFUL ARRANGEMENTS 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 2025 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. 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 18 July 2025, Employees Provident Fund Board (“EPF”), a major shareholder of RHB Bank with 38.42% shareholding, also holds shareholdings of 18.63% in STMKB. As provided in paragraph 4 above, this Bancatakaful Arrangements are not subject to shareholders’ approval. This announcement is dated 1 August 2025.