【乐投资】 ~千里投资路，始于乐投资~ : PANAMY (3719) 第五十一届年度股东大会（AGM）

Friday 26 August 2016

日期：26 Aug 2016

时间： 10:30 AM

地点：Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur

会议结果：

No	Resolution	Vote For (No. of Shares)	%	Vote Against (No. of Shares)	%
1	Resolution 1 - Receipt of the Statutory Financial Statements	37,826,592	99.999746	96	0.000254
2	Resolution 2 - Declaration of a final single tier dividend of 124 sen per ordinary share	37,825,741	99.993124	2,601	0.006876
3	Resolution 3 - Re-election of Akira Nishimura	37,826,150	99.999188	307	0.000812
4	Resolution 4 - Re-election of Tan Sri Hasmah binti Abdullah	37,820,365	99.982896	6,470	0.017104
5	Resolution 5 - Re-election of Toru Okano	37,820,355	99.997316	1,015	0.002684
6	Resolution 6 - Re-election of Koji Takatori	37,814,205	99.986629	5,057	0.013372
7	Resolution 7 - Approval of the payment of Director' fees	37,791,099	99.964607	13,380	0.035393
8	Resolution 8 - Re-appointment of Auditors	37,722,641	99.779804	83,247	0.220196
9	Resolution 9 - Re-appointment of Tan Sri Datuk Asmat bin Kamaludin as Director	30,910,920	93.234971	2,242,863	6.765029
10	Resolution 10 - Re-appointment of Datuk Supperamaniam a/l Manickam	37,807,725	99.971075	10,939	0.028925
11	Resolution 11 - Approval of Recurrent Related Party Transactions ("RRPT") - 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	8,978,562	99.973166	2,410	0.026835
12	Resolution 12 - Approval of RRPT - Payment and receipt of fees	8,972,005	99.969403	2,746	0.030597
13	Resolution 13 - Approval of RRPT - Placement of cash deposits and other treasury services	8,923,536	99.448946	49,446	0.551054