MANULFE

2.330

(%)

GENERAL MEETINGS: Outcome of Meeting

MANULIFE HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	10 Jun 2026
Time	02:30 PM

Venue(s)

Banquet Hall, Level 1, Main Lobby,

Kuala Lumpur Golf & Country Club (KLGCC),

No.10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Manulife Holdings Berhad ("MHB" or "the Company") wishes to announce that all resolutions tabled at the Fiftieth Annual General Meeting of the Company held today, were duly approved by the shareholders of MHB. The voting in respect of the resolutions was carried out by way of poll and the poll results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 10 June 2026.

Voting Results

1. Resolution 1
Description	To approve the declaration of a First and Final Single-Tier Dividend of 9.0 sen per share for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	1
No. of Shares	185,266,098	850
% of Voted Shares	99.9995	0.0005
Result	Accepted

2. Resolution 2
Description	To re-elect Mr. Renzo Christopher Viegas who retires pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	4
No. of Shares	185,258,792	8,156
% of Voted Shares	99.9956	0.0044
Result	Accepted

3. Resolution 3
Description	To re-elect Mr. Rishi Srivastava who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	3
No. of Shares	38,617,134	8,151
% of Voted Shares	99.9789	0.0211
Result	Accepted

4. Resolution 4
Description	To re-elect Dato' Khalid Bin Abdol Rahman who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	4
No. of Shares	185,258,792	8,156
% of Voted Shares	99.9956	0.0044
Result	Accepted

5. Resolution 5
Description	To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mr. Renzo Christopher Viegas, Chairman, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	7
No. of Shares	185,229,330	37,618
% of Voted Shares	99.9797	0.0203
Result	Accepted

6. Resolution 6
Description	To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	9
No. of Shares	185,217,600	49,348
% of Voted Shares	99.9734	0.0266
Result	Accepted

7. Resolution 7
Description	To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Dato' Khalid Bin Abdol Rahman, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	7
No. of Shares	185,229,330	37,618
% of Voted Shares	99.9797	0.0203
Result	Accepted

8. Resolution 8
Description	To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mr. Rishi Srivastava, Non-Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	8
No. of Shares	38,587,662	37,623
% of Voted Shares	99.9026	0.0974
Result	Accepted

9. Resolution 9
Description	To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mr. Renzo Christopher Viegas, Chairman, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	4
No. of Shares	185,233,797	33,151
% of Voted Shares	99.9821	0.0179
Result	Accepted

10. Resolution 10
Description	To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	5
No. of Shares	185,233,792	33,156
% of Voted Shares	99.9821	0.0179
Result	Accepted

11. Resolution 11
Description	To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Dato' Khalid Bin Abdol Rahman, Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	4
No. of Shares	185,233,797	33,151
% of Voted Shares	99.9821	0.0179
Result	Accepted

12. Resolution 12
Description	To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mr. Rishi Srivastava, Non-Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	5
No. of Shares	38,592,129	33,156
% of Voted Shares	99.9142	0.0858
Result	Accepted

13. Resolution 13
Description	To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to such person(s) to be appointed as Non-Executive Director(s) of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	15
No. of Shares	149,491,273	35,775,675
% of Voted Shares	80.6897	19.3103
Result	Accepted

14. Resolution 14
Description	To approve the payment of Directors' benefits of up to an amount of RM100,000.00 from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	5
No. of Shares	185,233,792	33,156
% of Voted Shares	99.9821	0.0179
Result	Accepted

15. Resolution 15
Description	To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	3
No. of Shares	185,258,797	8,151
% of Voted Shares	99.9956	0.0044
Result	Accepted

16. Resolution 16
Description	Authority to issue shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	5
No. of Shares	185,212,189	54,759
% of Voted Shares	99.9704	0.0296
Result	Accepted

17. Resolution 17
Description	Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	4
No. of Shares	38,570,531	54,754
% of Voted Shares	99.8582	0.1418
Result	Accepted

18. Resolution 18
Description	Proposed renewal of authority to allot and issue new ordinary shares in Manulife Holdings Berhad ("Manulife") ("Manulife Shares"), for the purpose of the dividend reinvestment plan of Manulife which will provide the shareholders of Manulife with the option to elect to reinvest their dividends in new Manulife Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	5
No. of Shares	185,212,189	54,759
% of Voted Shares	99.9704	0.0296
Result	Accepted

Please refer attachment below.

Attachments

MHB - 50th AGM Voting Results.pdf
512.7 kB

Announcement Info

Company Name	MANULIFE HOLDINGS BERHAD
Stock Name	MANULFE
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-08062026-00017
Corporate Action ID	MY260608MEET0017