[PANAMY] AGM on 29-Aug-2013

Stock
[PANAMY]: PANASONIC MANUFACTURING MSIA
Announcement Date
06-Aug-2013
Type
AGM
Date & Time
29-Aug-2013 10:30
Depositor Date
22-Aug-2013
Venue
No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan
Description
Panasonic Manufacturing Malaysia Berhad ("PANAMY") -Notice of the Forty-Eight Annual General Meeting (48th AGM) Enclosed Notice dated 7 August 2013 to convene 48th AGM on 29 August 2013
Notice of AGM.pdf
Outcome

The Board of Directors of PANAMY wishes to announce that at the 48th Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present.

Remark
-
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