Family Takaful Product Development Committee

 
9.1.4 
To oversee all 
facets of the Company’s operation from technical to 
investment are undertaken according to plans and guidelines;  
9.1.5 
To review the adequacy and integrity of the Company’s 
accounting and financial reporting systems and ensure 
appropriate controls are in place; and 
9.1.6 
To ensure that the business operations of the Company are 
conducted in accordance with the Shariah principles. 
9.2 
Requirement under Authorities/Statutes 
 
9.2.1 
To consider and approve the year-end financial statements and 
the interim dividend, if any, and recommend the final dividend to 
shareholders; 
 
9.2.2 
To appoint or remove the Company Secretary/Joint Company 
Secretary/Assistant Company Secretary; 
 

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SYARIKAT TAKAFUL MALAYSIA AM BERHAD 
[201701032316 (1246486-D)] 
(Incorporated in Malaysia) 
 
TERMS OF REFERENCE OF BOARD OF DIRECTORS (
“TOR”)/BOARD CHARTER-
CONT’D 
9 
9.2.3 
To make recommendation for approval of the shareholders on the 
re-appointment or removal of External Auditors, and to fix their 
remuneration; and  
 
9.2.4 
To consider and recommend such resolutions as required by Law 
or by the 
Company’s Constitution to members in General Meeting. 
 
9.3 
Management/Human Resource 
 
9.3.1 
To approve the appointment and Terms and Conditions of Service 
of the Chief Executive Officer of the Company; 
 
9.3.2 
To approve the appointment and Terms and Conditions of Service 
of General Managers and above within the Company as well as 
the Appointed Actuary, Chief Risk Officer, Chief Compliance 
Officer and Chief Internal Auditor;