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 29July2016 were duly passed by way of poll at the AGM of the Company held at No. 3, Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan on Friday, 26 August 2016.
The results of the poll which were validated by Khaw Teik Thye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-
No | Resolution | Vote For (No. of Shares) | % | Vote Against (No. of Shares) | % |
1 |
Resolution 1 - Receipt of the Statutory Financial Statements |
37,826,592 | 99.999746 | 96 | 0.000254 |
2 |
Resolution 2 - Declaration of a final single tier dividend of 124 sen per ordinary share |
37,825,741 | 99.993124 | 2,601 | 0.006876 |
3 |
Resolution 3 - Re-election of Akira Nishimura |
37,826,150 | 99.999188 | 307 | 0.000812 |
4 |
Resolution 4 - Re-election of Tan Sri Hasmah binti Abdullah |
37,820,365 | 99.982896 | 6,470 | 0.017104 |
5 |
Resolution 5 - Re-election of Toru Okano |
37,820,355 | 99.997316 | 1,015 | 0.002684 |
6 |
Resolution 6 - Re-election of Koji Takatori |
37,814,205 | 99.986629 | 5,057 | 0.013372 |
7 |
Resolution 7 - Approval of the payment of Director' fees |
37,791,099 | 99.964607 | 13,380 | 0.035393 |
8 |
Resolution 8 - Re-appointment of Auditors |
37,722,641 | 99.779804 | 83,247 | 0.220196 |
9 |
Resolution 9 - Re-appointment of Tan Sri Datuk Asmat bin Kamaludin as Director |
30,910,920 | 93.234971 | 2,242,863 | 6.765029 |
10 |
Resolution 10 - Re-appointment of Datuk Supperamaniam a/l Manickam |
37,807,725 | 99.971075 | 10,939 | 0.028925 |
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 equipment, promotion expenses, warranty claims and/or service expenses |
8,978,562 | 99.973166 | 2,410 | 0.026835 |
12 |
Resolution 12 - Approval of RRPT - Payment and receipt of fees |
8,972,005 | 99.969403 | 2,746 | 0.030597 |
13 |
Resolution 13 - Approval of RRPT - Placement of cash deposits and other treasury services |
8,923,536 | 99.448946 | 49,446 | 0.551054 |
2024-04-17
2024-04-15