[PANAMY] AGM on 15-Aug-2012

Announcement Date
24-Jul-2012
Type
AGM
Date & Time
15-Aug-2012 10:30
Depositor Date
09-Aug-2012
Venue
No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan
Description
Panasonic Manufacturing Malaysia Berhad ("Company") -Notice of 47th Annual General Meeting ("47th AGM") The Board of Directors wishes to announce that the 47th AGM of the Company will be held at No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan on Wednesday, 15 August 2012 at 10.30 a.m.
AGM notice.pdf
Outcome

The Directors of Panasonic Manufacturing Malaysia Berhad ("Company") wish to announce that the shareholders of the Company have at the Forty Seventh Annual General Meeting (“47th AGM”) held this morning passed all the resolutions set out in the Notice of the 47th AGM dated 24 July 2012 by way of a show of hands.

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