Change in Audit Committee

MANULIFE HOLDINGS BERHAD

Date of change	01 Nov 2025
Name	MR MATTHEW EDWARD LAWRENCE
Age	49
Gender	Male
Nationality	United Kingdom
Type of change	Cessation Of Office
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit 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 Audit Committee
Reference Number	C02-30102025-00005