Change in Boardroom

MANULIFE HOLDINGS BERHAD

Date of change 12 Dec 2025
Name DATO' DR ZAHA RINA BINTI ZAHARI
Age 63
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman
New Position Chairman
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
In compliance with the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad, Dato' Dr. Zaha Rina binti Zahari has been redesignated from Chairman/Independent Non-Executive Director to Chairman/Non-Independent Non-Executive Director with effect from 12 December 2025, following her completion of the 12-year tenure limit for independent directors under the MMLR.


Announcement Info

Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 12 Dec 2025
Category Change in Boardroom
Reference Number C03-01122025-00014