To receive the Audited Financial Statements for the financial year ended 31 December
2021 together with the Reports of the Directors and the Auditors thereon.

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 2021.

To re-elect Dato' Dr. Zaha Rina Binti Zahari who retires pursuant to Clause 123 of the Company's Constitution.

To re-elect Mr. Matthew Edward Lawrence who retires pursuant to Clause 123 of the Company's Constitution.

To approve the additional payment of Directors' fees of RM667.58 for the period from 1 January 2022 until 10 June 2022, to Dato' Dr. Zaha Rina Binti Zahari, Independent Non-Executive Chairman, in view of the increase of Directors' fees with effect from 1 January 2022.

To approve the additional payment of Directors' fees of RM4,029.08 for the period from 1 January 2022 until 10 June 2022, to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director, in view of the increase of Directors' fees with effect from 1 January 2022.

To approve the additional payment of Directors' fees of RM4,029.08 for the period from 1 January 2022 until 10 June 2022, to Mr. Renzo Christopher Viegas, Independent Non-Executive Director, in view of the increase of Directors' fees with effect from 1 January 2022.

To approve the payment of Directors' fees from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Dato' Dr. Zaha Rina Binti Zahari, Independent Non-Executive Chairman.

To approve the payment of Directors' fees from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.

To approve the payment of Directors' fees from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mr. Renzo Christopher Viegas, Independent Non-Executive Director.

To approve the payment of Directors' fees from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mr. Matthew Edward Lawrence, Non-Independent Non-Executive Director.

To approve the payment of Directors' fees from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to such person(s) to be appointed as Non-Executive Director(s) of the Company.

To approve the payment of Directors' benefits of up to an amount of RM100,000.00 from 11 June 2022 until the next Annual General Meeting of the Company to be held in year 2023.

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.

Authority to Issue Shares.

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Proposed Renewal of Authority to Allot and Issue New Ordinary Shares in Manulife Holdings Berhad ("Manulife") ("Manulife Shares"), for the purpose of the Dividend Reinvestment Plan of Manulife which will provide the Shareholders of Manulife with the option to elect to reinvest their dividends in new Manulife Shares.