The Board of Directors of Manulife Holdings Berhad ("the Company") wishes to inform that all resolutions as per the Notice of the Forty-First Annual General Meeting ("41st AGM") of the Company dated 28 April 2017 were duly passed at the Company's 41st AGM held at Banquet Hall, 1st Floor, TPC Kuala Lumpur (formerly known as Kuala Lumpur Golf & Country Club), 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 2 June 2017. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 2 June 2017.
Please refer attachment below.