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Corporate Governance

Report

Corporate Governance Report

 

Constitution

Manulife Holdings Berhad - Constitution

Manulife Insurance Berhad - Constitution

 

Board Charter

Manulife Holdings Berhad

Manulife Insurance Berhad

 

Terms of Reference

Manulife Holdings Berhad

Group Nominating and Remuneration Committee

Group Audit Committee

​Group Risk Management Committee


 

Manulife Insurance Berhad

Nominating and Remuneration Committee

Audit Committee

​Risk Management Committee

 

Compensation Policy

Manulife Holdings Berhad - Compensation Policy

 

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

 

Whistle Blowing

Whistle Blowing Statement

Whistleblower Protection Act 2010 
In an effort to encourage whistleblowers to come forward with information on any alleged improper conduct, the Whistleblower Protection Act 2010 provides safe avenues for them to make disclosures of such alleged improper conduct to the relevant authorities in good faith, by protecting their identities, providing them with immunity from civil and criminal proceedings and protecting them from detrimental action. 

Whistleblowers may choose to report to regulators or law enforcement agencies directly as prescribed by the Act including, but not limited to Bank Negara Malaysia (BNM), the Malaysian Anti-Corruption Commission (MACC), the Police, and the Labour Department. In this regard, potential whistleblowers may wish to seek legal advice from a legal practitioner before making the report.

To ensure the highest level of service, for regular service-related inquiries and complaints related to accounts or policies we encourage customers to lodge their reports and inquiries via the regular customer service channel. Customers may contact the local Compliance team by email at MY_COMPLIANCE@manulife.com to raise concerns about illegal, unethical or questionable practices involving Manulife staff misconduct.

Member Companies

Manulife Insurance Berhad
Registration No. 200801013654 (814942-M)
Manulife Insurance Berhad is a wholly-owned subsidiary of Manulife Holdings Berhad, a member of Canada-based Manulife Financial Corporation. Manulife Insurance core business is the provision of individual life insurance products to meet the financial and protection needs of Malaysians.
Visit us online at www.manulife.com.my.

Manulife Investment Management (M) Berhad
(formerly known as Manulife Asset Management Services Berhad) 
Registration No. 200801033087 (834424-U) 


Manulife Investment Management (M) Berhad (formerly known as Manulife Asset Management Services Berhad)  is a wholly owned subsidiary of Manulife Holdings Berhad,  a member of Canada-based Manulife Financial Corporation. MIMMB is a company licensed by the Securities Commission of Malaysia and started its operations with the launch of the its first five funds.
Visit us online at www.manulifeinvestment.com.my.

Manulife Insurance Labuan Limited
Company No. LL13865 | License No. IS2017173

Manulife Insurance Labuan Limited is a wholly owned subsidiary of Manulife Holdings Berhad, offering customized insurance solutions to high net worth customers.
Visit us online at www.manulifelabuan.com.my.

 

 

RM 1 million Special Financial Assistance

From 26 February until 30 June 2020, Manulife will be providing financial assistance to customers diagnosed with COVID-19.
Benefits include:
• A daily benefit payout of RM 200 if kept in quarantine in any designated hospitals
• Compassionate Benefit for insured and family members
- RM 10,000 per customer; OR
- RM 15,000 per customer if he/she is a Medical Staff* working in a hospital
*Terms & Conditions Apply

View more
NOTICE : Relocation of Johor Bahru Regional Support Centre (RSC) to Menara Landmark

WE HAVE MOVED!
Effective today, Manulife Malaysia's Johor Bahru Regional Support Centre (RSC) is now at: 15th Floor Menara Landmark, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor
Tel : 07 2775103 / 07 2680498
Fax : 07 2775102
(The old premise at Bangunan Ang is now closed)
For more information, speak to our branch representatives at 07 277 5103 / 07 268 0498 or visit our website at www.manulife.com.my 

 

View more
RM 1 million Special Financial Assistance

From 26 February until 30 June 2020, Manulife will be providing financial assistance to customers diagnosed with COVID-19.
Benefits include:
• A daily benefit payout of RM 200 if kept in quarantine in any designated hospitals
• Compassionate Benefit for insured and family members
- RM 10,000 per customer; OR
- RM 15,000 per customer if he/she is a Medical Staff* working in a hospital
*Terms & Conditions Apply

View more
NOTICE : Relocation of Johor Bahru Regional Support Centre (RSC) to Menara Landmark

WE HAVE MOVED!
Effective today, Manulife Malaysia's Johor Bahru Regional Support Centre (RSC) is now at: 15th Floor Menara Landmark, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor
Tel : 07 2775103 / 07 2680498
Fax : 07 2775102
(The old premise at Bangunan Ang is now closed)
For more information, speak to our branch representatives at 07 277 5103 / 07 268 0498 or visit our website at www.manulife.com.my 

 

View more
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