http://127.0.0.1:82/jcbnext/onenew.php?id=4860&type=Announcement

MANULIFE HOLDINGS BERHAD

Date of change	23/06/2011
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Name	Datuk Ismail Bin Haji Ahmad
Age	74
Nationality	Malaysian
Qualifications	1. Bachelor of Arts Degree (honours) from University Malaya 2. Masters Degree in Public Policy and Administration from the University of Wisconsin, USA 3. Senior Management Program conducted by the Harvard Business School
Working experience and occupation	Prior to joining the private sector, he had served as an officer in the Administrative and Diplomatic Service Malaysia in the Prime Minister's Department, Ministry of Home Affairs and the Ministry of Primary Industries. While in the Government service, he had served in senior positions as the Deputy Secretary General of the Ministry of Primary Industries and the Chief Executive Officer of the Commodities Trading Commission. After his retirement from the Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad.
Directorship of public companies (if any)	Advanced Packaging Technology (M) Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None