The Board of Directors ofManulife Holdings Berhad ("the Company")wishes toannounce that all resolutions asset outinthe Notice of theForty-Second Annual General Meeting ("42nd AGM") of the Companydated30 April 2018 were dulypassed by the shareholders of the Companyat the 42nd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Pleaserefer to the Appendix A as attachedhereto for the poll results.
This announcement is dated 5 June 2018.