The Board of Directors of Manulife wishes to inform that all resolutions as per the Notice of the 37th AGM of Manulife dated 31 May 2013 were duly passed at the Company's 37th AGM held at Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 26 June 2013. This announcement is dated 26 June 2013. |