GENERAL MEETINGS: Outcome of Meeting
| PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 657 | 25 |
| No. of Shares | 29,977,708 | 17,911 |
| % of Voted Shares | 99.9403 | 0.0597 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the re-election of Dato' Kaziah Binti Abd Kadir |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 617 | 67 |
| No. of Shares | 29,226,985 | 762,784 |
| % of Voted Shares | 97.4565 | 2.5435 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the re-election of Kwan Wai Yue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 635 | 49 |
| No. of Shares | 29,930,934 | 65,336 |
| % of Voted Shares | 99.7822 | 0.2178 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the re-election of Ishikawa Shimpei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 634 | 51 |
| No. of Shares | 29,304,934 | 692,336 |
| % of Voted Shares | 97.6920 | 2.3080 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the re-election of Keitaro Tahara |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 633 | 51 |
| No. of Shares | 29,299,529 | 697,736 |
| % of Voted Shares | 97.6740 | 2.3260 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 608 | 71 |
| No. of Shares | 29,884,611 | 110,144 |
| % of Voted Shares | 99.6328 | 0.3672 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 637 | 48 |
| No. of Shares | 29,968,973 | 28,697 |
| % of Voted Shares | 99.9043 | 0.0957 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the retention of Raja Anuar Bin Raja Abu Hassan as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 619 | 64 |
| No. of Shares | 29,252,935 | 742,235 |
| % of Voted Shares | 97.5255 | 2.4745 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 626 | 54 |
| No. of Shares | 1,093,948 | 78,139 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the Recurrent Related Party Transactions - Payment and receipt of fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 625 | 55 |
| No. of Shares | 1,109,153 | 62,934 |
| % of Voted Shares | 94.6306 | 5.3694 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| 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 | 627 | 54 |
| No. of Shares | 1,100,347 | 71,840 |
| % of Voted Shares | 93.8713 | 6.1287 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To approve the Recurrent Related Party Transactions - Other Treasury Services |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 624 | 56 |
| No. of Shares | 1,107,582 | 64,505 |
| % of Voted Shares | 94.4966 | 5.5034 |
| Result | Accepted | |
Announcement Info
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 09 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-09092026-00001 |
| Corporate Action ID | MY260909MEET0001 |