[PANAMY] General on 26-Aug-2020

Stock
[PANAMY]: PANASONIC MANUFACTURING MSIA
Announcement Date
28-Jul-2020
Type
General
Date & Time
26-Aug-2020 10:00
Depositor Date
19-Aug-2020
Venue
Auditorium, Panasonic Manufacturing Malaysia Berhad, No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan
Description
Panasonic Manufacturing Malaysia Berhad -Notice of 55th Annual General Meeting
Panasonic AGM.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 28 July 2020 were duly passed by way of poll at the AGM of the Company held at Auditorium, Panasonic Manufacturing Malaysia Berhad, No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan Malaysiaon Wednesday, 26 August 2020.

The results of the poll which were validated by Ms Tan Lai Hong, the representative from Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Resolution 1

Description 
To declare a final single tier dividend of 183 sen per ordinary share for the financial year ended 31 March 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 432 16
No. of Shares 39,165,378 331
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Hasmah Binti Abdullah who is retiring in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 387 61
No. of Shares 39,147,053 7,443
% of Voted Shares 99.9810 0.0190
Result Accepted

3. Resolution 3

Description 
To re-elect Toyokatsu Okamoto who is retiring in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 419 29
No. of Shares 39,151,583 2,913
% of Voted Shares 99.9926 0.0074
Result Accepted

4. Resolution 4

Description 
To re-elect Raja Anuar Bin Raja Abu Hassan who is retiring in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 53
No. of Shares 39,147,054 7,430
% of Voted Shares 99.9810 0.0190
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Kaziah Binti Abd Kadir who is retiring in accordance with Article 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 385 56
No. of Shares 39,139,561 14,922
% of Voted Shares 99.9619 0.0381
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors' fees and meeting attendance allowance not exceeding RM600,000 in respect of the financial year ending 31 March 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 385 56
No. of Shares 39,148,051 6,432
% of Voted Shares 99.9836 0.0164
Result Accepted

7. Resolution 7

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 421 22
No. of Shares 39,163,120 2,584
% of Voted Shares 99.9934 0.0066
Result Accepted

8. Resolution 8

Description 
Continuation in office as Independent Non-Executive Director
- Tan Sri Asmat Bin Kamaludin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 378 62
No. of Shares 29,954,360 9,200,052
% of Voted Shares 76.5032 23.4968
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Sales of products, sales of tools and equipment, purchase of parts, components, raw materials, promotion expenses, warranty claims and/or service expenses and purchase of machinery, equipment and tools
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 413 25
No. of Shares 10,327,519 2,493
% of Voted Shares 99.9759 0.0241
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Payment and receipt of fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 42
No. of Shares 10,325,903 4,110
% of Voted Shares 99.9602 0.0398
Result Accepted

11. Resolution 11

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Placement of cash deposits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 33
No. of Shares 10,327,452 2,561
% of Voted Shares 99.9752 0.0248
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Other financial transaction services
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 412 27
No. of Shares 10,327,501 2,512
% of Voted Shares 99.9757 0.0243
Result Accepted

Remark
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