Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
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 2023.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Dato' Dr. Zaha Rina Binti Zahari who retires pursuant to Clause 123 of the
Company's Constitution.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Mrs. Vijayam A/P Nadarajah who retires pursuant to Clause 123 of the
Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To approve the payment of Directors' fees from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Dato' Dr. Zaha Rina Binti Zahari, Independent Non-Executive Chairman.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To approve the payment of Directors' fees from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To approve the payment of Directors' fees from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mr. Renzo Christopher Viegas, Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To approve the payment of Directors' fees from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to Mr. Matthew Edward Lawrence, Non-Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To approve the payment of Directors' fees from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025, payable quarterly in arrears after each quarter of completed service of the Directors of the Company to such person(s) to be appointed as Non-Executive Director(s) of the Company.
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| Shareholder’s Action |
For Voting |
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10. Resolution 9
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| Description |
To approve the payment of Directors' benefits of up to an amount of RM100,000.00 from 13 June 2024 until the next Annual General Meeting of the Company to be held in year 2025.
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| Shareholder’s Action |
For Voting |
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11. Resolution 10
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Resolution 11
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| Description |
Authority to issue shares.
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| Shareholder’s Action |
For Voting |
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13. Resolution 12
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
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| Shareholder’s Action |
For Voting |
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14. Resolution 13
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| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
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| Shareholder’s Action |
For Voting |
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15. Resolution 14
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| Description |
Proposed renewal of authority to allot and issue new ordinary shares in Manulife Holdings Berhad ("Manulife") ("Manulife Shares"), for the purpose of the dividend reinvestment plan of Manulife which will provide the shareholders of Manulife with the option to elect to reinvest their dividends in new Manulife Shares.
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| Shareholder’s Action |
For Voting |
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16. Resolution 15
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| Description |
Retention of Dato' Dr. Zaha Rina Binti Zahari as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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