To all shareholders
Notice is hereby given that the Annual General Meeting of National Insurance Company Berhad will be held at Radisson Hotel, Mutiara Ballroom, Jalan Tasek, Bandar Seri Begawan, at 4:00 p.m., Friday, 31st July 2026, for the following purposes:
- To receive and approve the Directors’ Report and Audited Financial Statements for the year ended 31st December 2025.
- To approve the payment of a dividend of 60 cents per ordinary share for the year ended 31st December 2025.
- To approve Directors’ remuneration for the year ended 31st December 2025.
- To re-elect the Director in place of that retiring.
- To appoint auditors for the ensuing year and to authorize the directors to fix their remuneration.
- To transact any other ordinary business.
On behalf of the Board,
YAM Pengiran Muda Abdul Qawi
Chairman
Bandar Seri Begawan
Date: 10th July 2026
