Change in Nomination and Remuneration Committee
MANULIFE HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Nov 2025
Salutation MR
Name MATTHEW EDWARD LAWRENCE
Age 49
Gender Male
Nationality United Kingdom
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Mr. Renzo Christopher Viegas
(Chairman, Independent Non-Executive Director)

2. Mrs. Vijayam A/P Nadarajah
(Member, Independent Non-Executive Director)

3. Mr. Rishi Srivastava
(Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 31 Oct 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-30102025-00013