GENERAL MEETINGS: Outcome of Meeting
|MANULIFE HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||31 May 2019|
Banquet Hall, 1st Floor, TPC Kuala Lumpur, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan
|Outcome of Meeting||
The Board of Directors of Manulife Holdings Berhad ('the Company') wishes to inform that all of the resolutions as per the Notice dated 30 April 2019 were duly passed and approved by the shareholders at the Forty-Third Annual General Meeting ('43rd AGM') of the Company.
All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 43rd AGM are set out below.
This announcement is dated 31 May 2019.
|Company Name||MANULIFE HOLDINGS BERHAD|
|Date Announced||31 May 2019|