22nd AGM of Takaful Islami Insurance held
Monday, 25 July 2022
The 22nd Annual General Meeting of Takaful Islami Insurance Ltd. was held on Saturday on digital platform.
Mr. Md. Abul Hashem, Chairman, presided over the meeting while Mr. Md. Humayun Kabir Patwary, Mr. Emdadul Hoque Chowdhury, Engr. Khandader Mesbahuddin Ahmed, Mr. Md. Moshiur Rahman Chamak, Mrs. Tahmina Afroz, Mrs. Shahanaz Parvin, Sponsor Directors, Mr. Md. Khorshed Alam Khan, Mr. Md. Jahirul Islam, Mr. Md. Ziauddin Podhar, Mr. Billal Hossain, Public Shareholder Directors, Mr. A.K.M Aminul Islam, Chairman of Audit Committee, Mr. Md. Mahedi Hasan, Mr. AKM Kaikobad, Mr. Md. Jahirul Islam, Mr. Azizul Hossain Baten, Independent Directors, Mr. Anwer Khan MP, Sponsor Shareholder, Mr. Shamsul Huda FCA, Election Commissioner and Compliance Auditor, Mr. Md. Abul Kashem Majumder FCA, Independent Scrutinizer, Officials of concerned Department and Mr. Qazi Mukarram Dastagir, Chief Executive Officer, Mr. Abul Kalam Azad, Additional Managing Director, Mr. Mohammad Selim, Dy. Managing Director & Mr. Mohammad Mamunul Islam, Chief Financial Officer including 134 shareholders participated the meeting.
The AGM unanimously approved 11 per cent cash dividend for the year 2021, Directors Report, Audited Accounts, Auditors Report for the year ended 31st, December, 2021, appointment of Mr. Md. Mahedi Hasan, Mr. AKM Kaikobad, Mr. Md. Jahirul Islam, Mr. Azizul Hossain Baten as Independent Directors, appointment of M/s. Zoha Zaman Kabir Rashid & Co., Chartered Accountant as Auditor and re-appointment of M/s. Huda Hossain & Co., Chartered Accountant as Compliance Auditor for the year 2022.
Mrs. Tahmina Afroz, Mr. Md. Moshiur Rahman Chamak & M/s. Hazi Shakhawat, Anwara Eye Hospital Limited (Rep. : Mr. Md. Riazul Haider) were re-elected and Mr. Redwan Kabir was elected as Sponsor Directors and Mr. Md. Ziauddin Podhar was re-elected as Public Shareholder Director in the meeting.
The Chief Executive Officer Mr. Qazi Mukarram Dastagir thanked shareholders for their participation and wide range of suggestions and advices and assured the shareholders that their suggestions and advices shall receive due consideration of the Management for compliance and betterment of the Company.