MANULFE

1.920

(%)

GENERAL MEETINGS: Outcome of Meeting

MANULIFE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2022
Time 02:30 PM

Venue(s)
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting
The Board of Directors of Manulife Holdings Berhad (“MHB” or "the Company") wishes to announce that all resolutions tabled at the Forty-Sixth Annual General Meeting of the Company held today, were duly approved by the shareholders of MHB. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 10 June 2022.

Voting Results


1. 1

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 5
No. of Shares 182,753,365 205
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 2

Description
To re-elect Dato' Dr. Zaha Rina Binti Zahari who retires pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 29
No. of Shares 136,563,272 46,190,296
% of Voted Shares 74.7254 25.2746
Result Accepted

3. 3

Description
To re-elect Mr. Matthew Edward Lawrence who retires pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 19
No. of Shares 46,678,907 7,143,097
% of Voted Shares 86.7283 13.2717
Result Accepted

4. 4

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 26
No. of Shares 182,715,921 12,639
% of Voted Shares 99.9931 0.0069
Result Accepted

5. 5

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 27
No. of Shares 182,712,621 15,939
% of Voted Shares 99.9913 0.0087
Result Accepted

6. 6

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 27
No. of Shares 182,712,621 15,939
% of Voted Shares 99.9913 0.0087
Result Accepted

7. 7

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 38
No. of Shares 136,523,346 46,205,214
% of Voted Shares 74.7137 25.2863
Result Accepted

8. 8

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 26
No. of Shares 182,712,745 15,815
% of Voted Shares 99.9913 0.0087
Result Accepted

9. 9

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 26
No. of Shares 182,712,745 15,815
% of Voted Shares 99.9913 0.0087
Result Accepted

10. 10

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 26
No. of Shares 53,781,179 15,815
% of Voted Shares 99.9706 0.0294
Result Accepted

11. 11

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 37
No. of Shares 136,568,146 46,160,414
% of Voted Shares 74.7383 25.2617
Result Accepted

12. 12

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 27
No. of Shares 182,712,621 15,939
% of Voted Shares 99.9913 0.0087
Result Accepted

13. 13

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 15
No. of Shares 182,752,975 595
% of Voted Shares 99.9997 0.0003
Result Accepted

14. 14

Description
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 23
No. of Shares 175,585,098 7,168,472
% of Voted Shares 96.0775 3.9225
Result Accepted

15. 15

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 18
No. of Shares 7,662,013 917
% of Voted Shares 99.9880 0.0120
Result Accepted

16. 16

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 18
No. of Shares 7,662,013 917
% of Voted Shares 99.9880 0.0120
Result Accepted

17. 17

Description
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 22
No. of Shares 182,711,798 41,772
% of Voted Shares 99.9771 0.0229
Result Accepted






Announcement Info

Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 10 Jun 2022
Category General Meeting
Reference Number GMA-08062022-00013
Corporate Action ID MY220608MEET0013