Panasonic Manufacturing Malaysia Berhad

Topics: Board of directors, Non-executive director, Corporate governance Pages: 82 (26777 words) Published: November 10, 2014
Panasonic Manufacturing Malaysia Berhad (6100-K)
Annual Report 2012
For the financial year ended 31 March 2012

Panasonic Manufacturing Malaysia Berhad (6100-K) Annual Report 2012

Panasonic Manufacturing Malaysia Berhad (6100-K)
No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia.
Tel
: +603-5891 5000
Fax
: +603-5891 5101
Email
: ir.pmma@my.panasonic.com
Website : pmma.panasonic.com.my

Contents
2

Corporate Information

33 Statements of Comprehensive Income

3

Chairman’s Statement

34 Statements of Financial Position

6

Increase in Shareholders’ Wealth

35 Combined Statements of Changes in Equity

7

Corporate Responsibility Report

36 Company Statements of Changes in Equity

8

Five-Year Trend

37 Statements of Cash Flows

9

Five-Year Financial Summary

39 Summary of Significant Accounting Policies

10 Financial Highlights

47 Notes to the Combined Entity Financial Statements

10 Financial Calendar

69 Statement by Directors

11 Share Performance

69 Statutory Declaration

12 Board of Directors’ Profile

70 Independent Auditors’ Report

16 Statement on Corporate Governance

72 Statistics on Shareholdings

22 Audit Committee Report

74 List of Properties Owned by the Company

25 Statement on Internal Control

75 History of Dividend Payment

28 Additional Compliance Information

76 Notice of 47th Annual General Meeting

29 Directors’ Report

78 Notice of Dividend Entitlement

Form of Proxy

Corporate Information
Board of Directors

SolicitorS

Tan Sri Datuk Asmat 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

Audit Committee

Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 – 7841 8000
Fax : +603 – 7841 8008

Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)
(Independent Non-Executive Director)

Principal Bankers

Razman Hafidz bin Abu Zarim
(Independent Non-Executive Director)

Bank 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
Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)
(Independent Non-Executive Director)

Registered Office
Razman Hafidz bin Abu Zarim
(Independent Non-Executive Director)

No. 3 Jalan Sesiku 15/2
Section 15
Shah Alam Industrial Site
40200 Shah Alam
Selangor Darul Ehsan
Tel : +603 - 5891 5000
Fax : +603 - 5891 5101
Email : ir.pmma@my.panasonic.com

Toshihiro Ukita
(Executive Director)

Nomination Committee
Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)
(Independent Non-Executive Director)

Stock Exchange
Razman Hafidz bin Abu Zarim
(Independent Non-Executive Director)

Main Market of Bursa Malaysia Securities Berhad
Sector
: Consumer Products
Stock Code : PANAMY 3719

Datuk Supperamaniam a/l Manickam
(Independent Non-Executive Director)

Company Secretary
Leong Oi Wah (MAICSA 7023802)

Panasonic Manufacturing Malaysia Berhad (6100-K)

2

Chairman’s Statement

On behalf of the Board of Directors,
I am pleased to present the Annual
Report and annual audited financial
statements of the Company for the
financial year ended 31 March 2012.

Tan Sri Datuk Asmat bin Kamaludin
(Chairman)

Overview
The year 2011 was a rather challenging one with the onslaught of the great Japan earthquake, financial and political instability in the Middle East region,...
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