To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.

To approve the declaration of a First and Final Single-Tier Dividend of 9.0 sen per share for the financial year ended 31 December 2025.

To re-elect Mr. Renzo Christopher Viegas who retires pursuant to Clause 123 of the Company's Constitution.

To re-elect Mr. Rishi Srivastava who retires pursuant to Clause 106 of the Company's Constitution.

To re-elect Dato' Khalid Bin Abdol Rahman who retires pursuant to Clause 106 of the Company's Constitution.

To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mr. Renzo Christopher Viegas, Chairman, Independent Non-Executive Director.

To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.

To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Dato' Khalid Bin Abdol Rahman, Independent Non-Executive Director.

To approve the payment of additional Directors' fees for the period from 1 January 2026 until 10 June 2026, arising from the revision of Directors' fees with effect from 1 January 2026 to Mr. Rishi Srivastava, Non-Independent Non-Executive Director.

To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mr. Renzo Christopher Viegas, Chairman, Independent Non-Executive Director.

To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mrs. Vijayam A/P Nadarajah, Independent Non-Executive Director.

To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Dato' Khalid Bin Abdol Rahman, Independent Non-Executive Director.

To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to Mr. Rishi Srivastava, Non-Independent Non-Executive Director.

To approve the payment of Directors' fees for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027 to such person(s) to be appointed as Non-Executive Director(s) of the Company.

To approve the payment of Directors' benefits of up to an amount of RM100,000.00 from 11 June 2026 until the next Annual General Meeting of the Company to be held in year 2027.

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.

Authority to issue shares.

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

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.