[PANAMY] Chairman of Audit Committee RETIREMENT - RAJA DATO’ SERI ABDUL AZIZ BIN RAJA SALIM on 29-Aug-2014

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
29-Aug-2014
Audit Committee Information:
Date of Change
29-Aug-2014
Type of Change
RETIREMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
RAJA DATO’ SERI ABDUL AZIZ BIN RAJA SALIM
Age
75
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
Razman Hafidz bin Abu Zarim
(Independent Non-Executive Director)
Datuk Supperamaniam a/l Manickam
(Independent Non-Executive Director)
Tan Sri Hasmah Binti Abdullah
(Independent Non-Executive Director)
Toshiro Okamoto
(Non-Independent Non-Executive Director)
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