Panasonic Making Malaysia Berhad

 Panasonic Making Malaysia Berhad Essay

Panasonic Production Malaysia Berhad (6100-K)

Twelve-monthly Report 2012

For the financial yr ended 31 March 2012

Panasonic Making Malaysia Berhad (6100-K) Total annual Report 2012

Panasonic Developing Malaysia Berhad (6100-K)

Number 3 Jalan Sesiku 15/2, Section 12-15, Shah Alam Industrial Internet site, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia.

Tel

: +603-5891 5000

Fax

: +603-5891 5101

Email

: ir. [email protected] panasonic. com

Website: pmma. panasonic. com. my

Material

2

Corporate Information

33 Statements of Comprehensive Profits

3

Chairman's Statement

thirty four Statements of economic Position

6

Increase in Shareholders' Wealth

thirty-five Combined Transactions of Within Equity

7

Corporate Responsibility Report

thirty-six Company Claims of Within Equity

8

Five-Year Craze

37 Statements of Cash Moves

9

Five-Year Financial Summary

39 Overview of Significant Accounting Policies

10 Economic Highlights

forty seven Notes towards the Combined Entity Financial Claims

10 Financial Calendar

69 Statement by Directors

14 Share Efficiency

69 Lawful Declaration

doze Board of Directors' Account

70 Impartial Auditors' Statement

16 Statement on Corporate and business Governance

72 Statistics on Shareholdings

twenty two Audit Committee Report

seventy four List of Properties Owned by the Company

25 Statement about Internal Control

75 Great Dividend Repayment

28 Additional Compliance Data

76 Detect of forty seventh Annual Basic Meeting

twenty nine Directors' Record

78 See of Dividend Entitlement

Form of Proxy

Business Information

Panel of Owners

SolicitorS

Color Sri Datuk Asmat rubbish bin Kamaludin (Chairman)

Masahiko Yamaguchi (Managing Director)

Raja Dato' Seri Abdul Aziz bin Raja Salim

Chen Ah Huat

Razman Hafidz bin Abu Zarim

Datuk Supperamaniam a/l Manickam

Lee Wee Leong

Toshihiro Ukita

Toshiro Okamoto

Takayuki Tadano

Mikio Matsui

Shook Lin & Bok

Ramadass & Associates

Registrar

Taxation Committee

Symphony Share Registrars Sdn Bhd

Level six Symphony Residence

Block D13 Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor Darul Ehsan

Tel: +603 – 7841 eight thousand

Fax: +603 – 7841 8008

Raja Dato' Seri Abdul Aziz bin Rajadura Salim (Chairman)

(Independent nonexecutive Director)

Primary Bankers

Razman Hafidz bin Abu Zarim

(Independent Non-Executive Director)

Financial institution of Tokyo-Mitsubishi UFJ (Malaysia) Berhad

Malayan Banking Berhad

Datuk Supperamaniam a/l Manickam

(Independent Non-Executive Director)

Auditors

PricewaterhouseCoopers

Chartered Accountants

Kuala Lumpur

Remuneration Committee

Hendidura Dato' Seri Abdul Aziz bin Hendidura Salim (Chairman)

(Independent nonexecutive Director)

Signed up Office

Razman Hafidz bin Abu Zarim

(Independent Non-Executive Director)

No . 3 Jalan Sesiku 15/2

Section 15

Shah Alam Industrial Internet site

40200 Shah Alam

Selangor Darul Ehsan

Tel: +603 - 5891 5000

Send: +603 -- 5891 5101

Email: marchar. [email protected] panasonic. com

Toshihiro Ukita

(Executive Director)

Candidate selection Committee

Rajadura Dato' Seri Abdul Aziz bin Cisura Salim (Chairman)

(Independent Non-Executive Director)

Stock Exchange

Razman Hafidz bin Abu Zarim

(Independent nonexecutive Director)

Main Marketplace of Bursa Malaysia Investments Berhad

Sector

: Consumer Products

Stock Code: PANAMY 3719

Datuk Supperamaniam a/l Manickam

(Independent nonexecutive Director)

Company Secretary

Leong Oi Wah (MAICSA 7023802)

Panasonic Making Malaysia Berhad (6100-K)

two

Chairman's Declaration

On behalf of the Board of Directors,

I actually am pleased to present the Annual

Statement and total annual audited monetary

statements in the Company pertaining to the

monetary year concluded 31 Drive 2012.

Suntan Sri Datuk Asmat bin Kamaludin

(Chairman)

Overview

The year 2011 was a rather challenging 1 with the onslaught of the great Japan earthquake, financial and political lack of stability in the Middle East region,...


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