[PANAMY] AGM on 30-Aug-2017

Stock
[PANAMY]: PANASONIC MANUFACTURING MSIA
Announcement Date
31-Jul-2017
Type
AGM
Date & Time
30-Aug-2017 10:30
Depositor Date
21-Aug-2017
Venue
Hall 11, IDEAL Convention Centre Sdn Bhd, Level 7, Corporate Tower, Jalan Pahat K15/K, 40200 Shah Alam, Selangor
Description
Panasonic Manufacturing Malaysia Berhad -Notice of 52nd 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 31 July 2017were 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 K15/K, 40200 Shah Alam, Selangoron Wednesday, 30August 2017.

The results of the poll which were validated by XX, 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

 39,380,561 99.994414 2,200 0.005586
2.

Resolution 2

- Declaration of a final single tier dividend of 102 sen per ordinary share

 39,295,438 99.965784 13,450 0.034216
3.

Resolution 3

- Re-election of Takayuki Tadano

 38,488,151 98.134268 731,738 1.865732
4.

Resolution 4

- Re-election of Siew Pui Ling

 39,220,988 99.996686 1,300 0.003314
5.

Resolution 5

- Re-election of Toyokatsu Okamoto

 39,212,915 99.980944 7,474 0.019056
6.

Resolution 6

- Re-election of Raja Anuar bin Raja Abu Hassan

 39,214,764 99.990759 3,624 0.009241
7.

Resolution 7

- Re-election of Yuji Kogure

 39,214,361 99.995731 1,674 0.004269
8.

Resolution 8

- Re-election of Yasuo Tonooka

 39,214,515 99.995476 1,774 0.004524
9.

Resolution 9

- Re-appointment of Tan Sri Asmat bin Kamaludin

 33,894,268 84.374362 6,277,020 15.625638
10.

Resolution 10

- Re-appointment of Datuk Supperamaniam a/l Manickam

 39,182,482 99.929977 27,456 0.070023
11.

Resolution 11

- Approval of the payment of Directors'fees

 34,918,468 88.847474 4,383,120 11.152527
12.

Resolution 12

- Approval of the payment of meeting attendance allowance

 38,407,112 97.724569 894,276 2.275431
13.

Resolution 13

- Appointment of Auditors

 40,239,488 99.962985 14,900 0.037015
14.

Resolution 14

- 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

 10,477,317 99.995219 501 0.004782
15

Resolution 15

- Approval of RRPT - Payment and receipt of fees

 10,477,217 99.993319 700 0.006681
16.

Resolution 16

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

 9,605,966 91.701387 869,302 8.298613

Remark
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Market Buzz

2024-04-26

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 4,400 shares on 23-Apr-2024.

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