GENERAL MEETINGS: Outcome of Meeting

MANULIFE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2019
Time 02:30 PM
Venue
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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
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 2018
178,337,517 99.370000 1,121,999 0.630000 Carried
Ordinary Resolution 2
To re-elect Datuk Seri Panglima Mohd Annuar bin Zaini  who retires pursuant to Article 93(B) of the Company’s Articles of Association
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-elect Mr. Kenneth Joseph Rappold Jr. who retires in accordance with Article 98 of the Company’s Articles of Association 
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Mr. Lee Sang Hui who retires in accordance with Article 98 of the Company’s Articles of Association 
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 5
To re-elect Mrs. Vijayam Nadarajah who retires in accordance with Article 98 of the Company's Articles of Association
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To approve the payment of Directors’ fees of RM356,000 for the financial year ended 31 December 2018
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 7
To approve the payment of Directors’ benefits of up to an amount of RM100,000.00 from 1 June 2019 until the next Annual General Meeting of the Company held in 2020
132,974,917 100.000000 0 0.000000 Carried
Ordinary Resolution 8
To re-appoint Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
179,459,516 100.000000 0 0.000000 Carried
Ordinary Resolution 9
Authority to issue shares 
179,459,415 100.000000 101 0.000000 Carried
Ordinary Resolution 10
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
59,148,727 100.000000 0 0.000000 Carried
Ordinary Resolution 11
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
59,148,727 100.000000 0 0.000000 Carried
Special Resolution 
Proposed adoption of new constitution of the company
179,459,516 100.000000 0 0.000000 Carried




Announcement Info

Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 31 May 2019
Category General Meeting
Reference Number GMA-31052019-00008