[PANAMY] Chairman of Audit Committee RESIGNATION - DATO' MOHD TAHIR BIN ABDUL RAHIM on 14-May-2004

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
14-May-2004
Audit Committee Information:
Date of Change
13-May-2004
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHD TAHIR BIN ABDUL RAHIM
Age
72
Nationality
MALAYSIAN
Qualification
B.A. (HONS) DEGREE FROM MALAYA UNIVERSITY IN SINGAPORE
Working Experience
Joined the government services holding various positions, including District Officer, Principal Assistant State Secretary Selangor, Administrator Petaling Jaya Development Corporation and the State Financial Officer Selangor.

1966 to 1975 - First General Manager of Selangor State Development Corporation.

Director and member of Audit Committee of public listed companies, AMMB Holdings Berhad and its subsidiaries AMFB Holdings Berhad, AmMerchant Bank Berhad and AmBank Berhad since1976
Directorship of Public Companies
AMMB Holdings Berhad
AMFB Holdings Berhad
AmMerchant Bank Berhad
AmBank Berhad
AmFinance Berhad
Family Relationship
NIL
Interest
40,144 ordinary shares
Composition
TAN SRI DATO' ZAKI BIN TUN AZMI
(Independent Non-Executive Director)

RAJA DATO' SERI ABDUL AZIZ BIN RAJA SALIM
(Independent Non-Executive Director)

YUICHI SHIMIZU
(Non-Independent Executive Director)
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