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Investor Relations

Annual General Meeting of Manulife Holdings Berhad

April 28, 2021

The 45th Annual General Meeting of Manulife Holdings Berhad will be held on Friday, June 4, 2021 at 2:30pm by electronic means.

Shareholders are invited to participate and vote at the following website: https://www.sshsb.com.my/new/requestarep.aspx.

ALL NEW USERS MUST REGISTER AS A USER OF SECURITIES SERVICES E-PORTAL AT LEAST TWO (2) WORKING DAYS BEFORE THE CLOSING OF PROXY FORM SUBMISSION OR REGISTRATION FOR REMOTE PARTICIPATION AT MEETING ONLINE I.E., BY 31 MAY 2021 AS ONE (1) WORKING DAY IS REQUIRED TO PROCESS ALL PORTAL USER REGISTRATIONS.

Documents relating to the meeting can be found below:

Notice of 45th Annual General Meeting and Proxy Form

Annual Report 2020

Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Administrative Guide

Annual General Meeting – Frequently Asked Questions

Corporate Governance Report

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