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PANASONIC MANUFACTURING MALAYSIA BERHAD
Notice of 61st Annual General Meeting
Date of Meeting
09 Sep 2026
Time
10:00 AM
Venue(s)
Hall 1, IDEAL Convention Centre Sdn Bhd,
Level 7, Corporate Tower,
Jalan Pahat L15/L,
40200 Shah Alam, Selangor,
Malaysia
Date of General Meeting Record of Depositors
02 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 33 sen per ordinary share for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the re-election of Dato' Kaziah Binti Abd Kadir
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the re-election of Kwan Wai Yue
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the re-election of Ishikawa Shimpei
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the re-election of Keitaro Tahara
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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 2027
Shareholder’s Action
For Voting
8. Ordinary 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
9. Ordinary Resolution 8
Description
To approve the retention of Raja Anuar Bin Raja Abu Hassan as an Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. Ordinary Resolution 10
Description
To approve the Recurrent Related Party Transactions - Payment and receipt of fees
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the Recurrent Related Party Transactions - Placement of cash deposits and other treasury services
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
To approve the Recurrent Related Party Transactions - Other Treasury Services