The Board of Directors of Manulife Holdings Berhad ('the Company') wishes to inform that all of the resolutions as per the Notice dated 27 May 2020 were duly passed and approved by the shareholders at the Forty-Fourth Annual General Meeting ('44th AGM') of the Company. 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 44th AGM are set out below. This announcement is dated 26 June 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the declaration of a First and Final Single-Tier Dividend of 7.0 sen per share for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 2 |
No. of Shares | 177,943,310 | 101 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato' Dr. Zaha Rina binti Zahari who retires pursuant to Clause 123 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 7 |
No. of Shares | 177,939,209 | 4,202 |
% of Voted Shares | 99.9976 | 0.0024 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr. Lim Hun Soon @ David Lim who retires pursuant to Clause 123 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 7 |
No. of Shares | 177,939,209 | 4,202 |
% of Voted Shares | 99.9976 | 0.0024 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr. Matthew Edward Lawrence who retires pursuant to Clause 106 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 11 |
No. of Shares | 166,746,109 | 11,197,302 |
% of Voted Shares | 93.7074 | 6.2926 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the payment of Directors' fees of RM427,000.00 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 10 |
No. of Shares | 131,338,410 | 15,302 |
% of Voted Shares | 99.9884 | 0.0116 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the payment of Directors' fees of RM662,000.00 from 1 January 2020 until the next Annual General Meeting of the Company to be held in year 2021 payable quarterly in arrears after each quarter of completed service of the Directors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 10 |
No. of Shares | 131,338,410 | 15,302 |
% of Voted Shares | 99.9884 | 0.0116 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To approve the payment of Directors' benefits of up to an amount of RM100,000.00 from 27 June 2020 until the next Annual General Meeting of the Company to be held in year 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 10 |
No. of Shares | 131,338,410 | 15,302 |
% of Voted Shares | 99.9884 | 0.0116 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 7 |
No. of Shares | 177,907,959 | 4,202 |
% of Voted Shares | 99.9976 | 0.0024 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Authority to Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 11 |
No. of Shares | 177,876,859 | 35,302 |
% of Voted Shares | 99.9802 | 0.0198 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 10 |
No. of Shares | 57,586,070 | 15,302 |
% of Voted Shares | 99.9734 | 0.0266 |
Result | Accepted | |