[PANAMY] AGM on 24-Aug-2018

Stock
[PANAMY]: PANASONIC MANUFACTURING MSIA
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
24-Aug-2018 10:30
Depositor Date
17-Aug-2018
Venue
Hall 11, IDEAL Convention Centre Sdn Bhd, Level 7, Corporate Tower, Jalan Pahat L15/L, 40200 Shah Alam, Selangor
Description
Panasonic Manufacturing Malaysia Berhad -Notice of 53rd Annual General Meeting
PMMA - 53rd AGM Notice.pdf
Outcome

The Board of Directors of Panasonic Manufacturing Malaysia Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 26July 2018were duly passed by way of poll at the AGM of the Company held at Hall 11, IDEAL Convention Centre Sdm Bhd, Level 7, Corporate Tower, Jalan Pahat L15/L, 40200 Shah Alam, Selangoron Wednesday, 24August 2018.

The results of the poll which were validated by MrFoo Li Zhieh, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No Resolution Vote For (Number of Shares) % Vote Against (Number of Shares) %
1.

Resolution 1

- Receipt of the Statutory Financial Statements

 40,549,417 99.9998 100 0.0002
2.

Resolution 2

- Declaration of a final single tier dividend of 133sen per ordinary share and a special single tier dividend of 100 sen per ordinary share

 40,562,076 99.9951 2,002 0.0049
3.

Resolution 3

- Re-election of Tan Sri Hasmah binti Abdullah

 40,545,906 99.9560 17,856 0.0440
4.

Resolution 4

- Re-election of Cheng Chee Chung

 40,553,694 99.9836 6,634 0.0164
5.

Resolution 5

- Re-election of Toru Okano

 40,552,760 99.9815 7,502 0.0185
6.

Resolution 6

- Re-election of Kwan Wai Yue

 40,556,712 99.9894 4,300 0.0106
7.

Resolution 7

- Approval of the payment of Directors'fees

 35,936,142 88.6051 4,621,520 11.3949
8.

Resolution 8

- Appointment of Auditors

40,559,090

 99.9890 4,472 0.0110
9.

Resolution 9

- To approve the continuation in office of Tan Sri Datuk Asmat bin Kamaludin as Independent Non-Executive Director

 30,038,904 74.0558 10,523,624 25.9442
10.

Resolution 10

- To approve the continuation in office of Datuk Supperamaniam a/l as Independent Non-Executive Director

 35,714,896 88.0502 4,847,066 11.9498
11.

Resolution 11

- Approval of Recurrent Related Party Transactions ("RRPT") - Sales of products, sales of tools and equipment, purchase of parts, components, raw materials, purchase of eqipment, promotion expenses, warranty claims and/or service expenses and purchase of machinery, equipments and tools

 11,726,905 99.9693 3,602 0.0307
12.

Resolution 12

- Approval of RRPT - Payment and receipt of fees

 11,726,169 99.9576 4,972 0.0424
13.

Resolution 13

- Approval of RRPT - Placement of cash deposits and other treasury services

 7,814,443 66.7397 3,894,402 33.2603
Remark
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