Change in Remuneration Committee
PANASONIC MANUFACTURING MALAYSIA BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Oct 2025
Salutation MR
Name TAKASHI SUGIHARA
Age 60
Gender Male
Nationality Japan
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Dato' Kaziah binti Abd Kadir (Chairperson)
Raja Anuar bin Raja Abu Hassan (Member)
Takashi Sugihara (Member)



Announcement Info

Company Name PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name PANAMY
Date Announced 01 Oct 2025
Category Change in Remuneration Committee
Reference Number C08-01102025-00007