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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. Alternatively, customers may also contact the local Compliance team or access the Manulife Ethics Hotline by phone or online using the link directly above.

Member Companies

Manulife Insurance Berhad (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 Asset Management Services Berhad (834424-U)
Manulife Asset Management Services Berhad (MAMSB) is a wholly owned subsidiary of Manulife Holdings Berhad, is a member of Canada-based Manulife Financial Corporation. MAMSB 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 Holding Berhad, offering customized insurance solutions to high net worth customers.
Visit us online at www.manulifelabuan.com.my.

 

 

Refer to the Frequently Asked Question (FAQ) for more information.

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