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Change in Boardroom

TAS OFFSHORE BERHAD

Date of change 11 Jan 2023
Name DATIN PATINGGI DATUK AMAR HAJAH JAMILAH BINTI HAJI ANU
Age 67
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Diploma
-
MARA INSTITUTE OF TECHNOLOGY, SABAH BRANCH
Others
-
BAU GOVERNMENT SECONDARY SCHOOL
Others
-
ST. STEPHEN PRIMARY SCHOOL, BAU

Working experience and occupation
EMPLOYMENT HISTORY

1. MEMBER OF SARAWAK STATE LEGISLATIVE ASSEMBLY TANJONG DATU (N.03)
    MARCH 2017 - DECEMBER 2021

2. STENOGRAPHER/SECRETARY (RELA)
    1976 - 1990


INVOLVEMENT IN VOLUNTARY WORK

1. SABATI
    CHAIRPERSON (2014 - JANUARY 2017)

2. YAYASAN JAZNAN
    MEMBER BOARD OF TRUSTEE (2016 - PRESENT)

3. SARAWAK HEART FOUNDATION
    MEMBER BOARD OF TRUSTEE (1996 - PRESENT)

4. PERSATUAN KEBAJIKAN ISLAM MALAYSIA (PERKIM)
    CO-ORDINATOR (2021- PRESENT)
    CHAIRMAN (FEBRUARY 2022 - PRESENT)

5. PUSAT DALAM KOMUNITI PAKMA GADING LUNDU
    PATRON (2012 - PRESENT)

6. TERATAK KASIH TOKNAN (MALAYSIAN AIDS FOUDATION SARAWAK BRANCH)
     PATRON (2017 - PRESENT)

7. LEMBAGA AMANAH KEBAJIKAN ISLAM LUNDU (LAKIL)
    CHAIRMAN (2017 - PRESENT)

8. LEMBAGA AMANAH KHAIRAT DARUL HANA
    BOARD MEMBER (MARCH 2022 - FEBRUART 2025)
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
She is the sister of the Independent Non-Executive Chairman, Datu Haji Mohammed Sepuan Bin Anu
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 11 Jan 2023
Category Change in Boardroom
Reference Number C03-11012023-00018




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