Change in Boardroom
| TAS OFFSHORE BERHAD |
| Date of change | 15 Jan 2026 |
| Name | DATU HAJI MOHAMMED SEPUAN BIN ANU |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Direct Interest - 15,375 Ordinary Shares |
| Remarks : |
Upon the twelve-year tenure as an Independent Non-Executive Director and pursuant to the approval of the Board of Directors for his continued retention, Datu Haji Mohammed Sepuan Bin Anu has been redesignated as a Non-Independent Non-Executive Director with effect from 15 January 2026. |
Announcement Info
| Company Name | TAS OFFSHORE BERHAD |
| Stock Name | TAS |
| Date Announced | 15 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15012026-00012 |