The Board of Directors of Manulife wishes to inform that all resolutions as per the Notice of the 38th AGM of Manulife dated 4 June 2014 were duly passed at the Company's 38th AGM held at Ballroom 2 (1st Floor) Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 27 June 2014.
This announcement is dated 27 June 2014.