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Change in Nomination Committee
TAS OFFSHORE BERHAD

Type of Board Committee Nomination Committee
Date of change 11 Jan 2023
Salutation DATIN
Name PATINGGI DATUK AMAR HAJAH JAMILAH BINTI HAJI ANU
Age 67
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Yang Berbahagia Datin Patinggi Datuk Amar Hajah Jamilah Binti Haji Anu (Chairman / Independent Non-Executive Director)
Ling Hang Ngee (Member / Independent Non-Executive Director)
Yong Leh Ying (Member / Independent Non-Executive Director)



Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 11 Jan 2023
Category Change in Nomination Committee
Reference Number C08-28122022-00011



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