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Build and optimise your wealth with Manulife Universal Saver, a universal life endowment plan to achieve your financial goals. Find out more

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Manulife Universal Saver

Build and optimise your wealth with Manulife Universal Saver, a universal life endowment plan to achieve your financial goals. Find out more

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Annual General Meeting of Manulife Holdings Berhad 

April 28, 2021

The 45th Annual General Meeting of Manulife Holdings Berhad will be held on Friday, June 4, 2021 at 2:30pm by electronic means.

Shareholders are invited to participate and vote at the following website: https://www.sshsb.com.my/new/requestarep.aspx

 

ALL NEW USERS MUST REGISTER AS A USER OF SECURITIES SERVICES E-PORTAL  AT LEAST TWO (2) WORKING DAYS BEFORE THE CLOSING OF PROXY FORM SUBMISSION OR REGISTRATION FOR REMOTE PARTICIPATION AT MEETING ONLINE I.E., BY 31 MAY 2021  AS ONE (1) WORKING DAY IS REQUIRED TO PROCESS ALL PORTAL USER REGISTRATIONS.


Documents relating to the meeting can be found below:

Notice of 45th Annual General Meeting and Proxy Form 

Annual Report 2020  

Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 

Administrative Guide  

Annual General Meeting – Frequently Asked Questions  

Corporate Governance Report