Amana Takaful Insurance AGM

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AMANA TAKAFUL PLC
23RD ANNUAL GENERAL MEETING
REGISTRATION OF SHAREHOLDER DETAILS

1. Full Name of the Shareholder *

2. Membership No. / CDS Account No *

3. Address of Shareholder *

4. NIC No./ P.P. No. / Co. Reg. No. of Shareholder *

5. Contact details of Shareholders

Contact Details Include: Telephone, Residence, Office and Mobile
Answer Example: Telephone - 07xxxxxxxx and/or Mobile - 07xxxxxxxx

5. Contact details of Shareholders (Please mention as the "Answer Example" shown above) *

5.1. E-mail address of Shareholders

6. Names / NIC No. of Joint holder/s (If any)

Instructions as to Completion

i. Shareholders are advised to complete the form legibly in order to facilitate their participation through the
online platform.

ii. The “Web Link” for participation at the AGM through the online platform will be forwarded to the
Shareholder’s above noted email address.

iii. In the case of a Company/Corporation, the Registration must be under it’s common seal which should be
affixed and attested in the manner prescribed by its Articles of Association.

iv. In the case of the Registration form signed by an Attorney, the Power of Attorney must be deposited at
the Registered Office of the Company for registration.

v. The duly completed Registration Form must be deposited at the Registered Office of the Company at
No. 660 - 1/1, Galle Road Colombo 03, or e-mailed to “agm.atplc@takaful.lk”, 3 days prior to the date of
the AGM.

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