[PANAMY] Audit Committee REDESIGNATION - TAN SRI DATO' ZAKI BIN TUN AZMI on 21-Jun-2004

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
21-Jun-2004
Audit Committee Information:
Date of Change
21-Jun-2004
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' ZAKI BIN TUN AZMI
Age
59
Nationality
MALAYSIAN
Qualification
Barrister-at Law (Lincoln's Inn)
Working Experience
1969 to 1985 - Served in the Malaysian Government's Judicial and Legal Service. During this period he held, amongst other positions, the post of Senior Federal Counsel at the Ministry of Home Affairs from 1976 to 1984.
1985 to present - Joined as a partner of a legal firm.

Also member of the Board of Directors of HLG Capital Berhad, Bina Darulaman Berhad, S P Setia Berhad, Narra Industries Berhad, Petroliam Nasional Berhad, Assunta Hospital a charitable company and a Trustee to SP Setia Foundation.
Directorship of Public Companies
1. HLG Capital Berhad
2. Bina Darulaman Berhad
3. S P Setia Berhad
4. Narra Industries Berhad
5. Kumpulan Firma Berhad
Family Relationship
Nil
Interest
Nil
Composition
TAN SRI DATO' ZAKI BIN TUN AZMI
(Chairman - Independent Non-Executive Director)

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

YUICHI SHIMIZU
(Member - Non-Independent Executive Director)

RAZMAN HAFIDZ BIN ABU ZARIM
(Member - Independent Non-Executive Director)
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