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Investor Relations

Annual General Meeting of Manulife Holdings Berhad

April 29, 2022

The 46^th Annual General Meeting of Manulife Holdings Berhad will be held on Friday, June 10, 2022 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.

Documents relating to the meeting can be found below:

Administrative Guide for the 46th Annual General Meeting

Annual General Meeting - Frequently Asked Questions

Annual Report 2021

Notice of 46th Annual General Meeting and Proxy Form

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

Corporate Governance Report

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