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 2019 were duly passed by way of poll at the AGM of the Company held at Hall 11, IDEAL Convention Centre SdnBhd, Level 7, Corporate Tower, Jalan Pahat L15/L, 40200 Shah Alam, Selangoron Friday, 30August 2019.

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:-