Change in Audit Committee

MANULIFE HOLDINGS BERHAD

Date of change	01 Jan 2026
Name	MR RENZO CHRISTOPHER VIEGAS
Age	64
Gender	Male
Nationality	India
Type of change	Cessation Of Office
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Mrs. Vijayam A/P Nadarajah (Chairman, Independent Non-Executive Director) 2. Dato' Khalid bin Abdol Rahman (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 Dec 2025
Category	Change in Audit Committee
Reference Number	C02-23122025-00003