[PANAMY] General Meeting on 28-Aug-2024

Stock
[PANAMY]: PANASONIC MANUFACTURING MSIA
Announcement Date
31-Jul-2024
Reference No.
GMA-31072024-00001
Corporate Action ID
MY240731MEET0001
Type
General Meeting
Date & Time
28-Aug-2024 10:00
Depositor Date
21-Aug-2024
Venue
No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan ("Broadcast Venue")
Description
PANASONIC MANUFACTURING MALAYSIA BERHAD Notice of 59th Annual General Meeting
PMMA_Notice 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 2024 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, Malaysia on Wednesday, 28 August 2024.

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

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 121 sen per ordinary share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,264 51
No. of Shares 40,377,586 11,797
% of Voted Shares 99.9708 0.0292
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the re-election of Dato' Kaziah binti Abd Kadir
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,212 94
No. of Shares 34,133,227 6,242,656
% of Voted Shares 84.5387 15.4613
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the re-election of Dato' Azman bin Mahmud
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,216 89
No. of Shares 40,332,574 43,209
% of Voted Shares 99.8930 0.1070
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the re-election of Keisuke Nishida
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,238 68
No. of Shares 40,333,400 42,483
% of Voted Shares 99.8948 0.1052
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and meeting attendance allowance not exceeding RM650,000 in respect of the financial year ending 31 March 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,179 122
No. of Shares 40,346,522 27,559
% of Voted Shares 99.9317 0.0683
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the re-appointment of KPMG PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,235 74
No. of Shares 40,364,241 15,642
% of Voted Shares 99.9613 0.0387
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the retention of Tan Sri Hasmah Binti Abdullah as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,199 108
No. of Shares 29,736,414 10,639,569
% of Voted Shares 73.6488 26.3512
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Recurrent Related Party Transactions - 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 and purchase of machinery, equipment and tools.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,231 74
No. of Shares 11,537,704 14,308
% of Voted Shares 99.8761 0.1239
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Recurrent Related Party Transactions - Payment and receipt of fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,222 82
No. of Shares 11,536,149 15,763
% of Voted Shares 99.8635 0.1365
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Recurrent Related Party Transactions - Placement of cash deposits and other treasury services.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,225 78
No. of Shares 11,535,752 15,460
% of Voted Shares 99.8662 0.1338
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Recurrent Related Party Transactions - Other Treasury Services
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,224 79
No. of Shares 11,533,753 18,158
% of Voted Shares 99.8428 0.1572
Result Accepted

Remark
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