Prospectus - Manulife Insurance Berhad

DIRECTORS’ DECLARATIONpage71The first Prospectus in respect of the Manulife Shariah – Dana Ekuiti has been reviewed and approvedby us, the directors of Manulife Asset Management Services Berhad (formerly known as Manulife UnitTrusts Berhad) and we collectively and individually accept full responsibility for the accuracy of theinformation contained in the first Prospectus. Having made all reasonable enquiries, we confirm to thebest of our knowledge and belief, there are no false or misleading statements, or omission of otherfacts which would make any statement in the first Prospectus false or misleading.Directors:Edward Ooi Tee HeeDatuk Seri Panglima Mohd Annuar bin ZainiMichael Floyd DommermuthDato’ Md Agil bin Mohd NattMark Steven O’DellChristopher Franz BendlAhmad Riza bin BasirChong Soon MinProspectus in respect of the Manulife Shariah - Dana Ekuiti