The Board of Directors of Manulife Holdings Berhad ('the Company') wishes to inform that all of the resolutions as per the Notice of the Extraordinary General Meeting ('EGM') dated 10 June 2020 were duly passed and approved by the shareholders at the EGM held today. All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all resolutions at the EGM are set out below. This announcement is dated 26 June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Establishment of a Dividend Reinvestment Plan which will provide shareholders of Manulife with an option to elect to reinvest in whole or in part, their cash dividend, which includes any interim, final, special or other types of cash dividend in new ordinary shares in Manulife ('Proposed DRP') |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 176,153,699 | 108 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Issuance of new shares pursuant to the Proposed DRP that provides Shareholders of the Company with the option to elect to reinvest their dividends in new shares ('Issuance of New Shares Pursuant to the Proposed DRP') |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 5 |
No. of Shares | 176,153,698 | 108 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |