Change in Nomination Committee
PANASONIC MANUFACTURING MALAYSIA BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Oct 2025
Salutation MR
Name KEISUKE NISHIDA
Age 51
Gender Male
Nationality Japan
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Kaziah binti Abd Kadir (Chairperson)
Raja Anuar bin Raja Abu Hassan (Member)
Keisuke Nishida (Member)



Announcement Info

Company Name PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name PANAMY
Date Announced 01 Oct 2025
Category Change in Nomination Committee
Reference Number C08-01102025-00005