Change in Audit Committee

ICON OFFSHORE BERHAD

Date of change 16 Dec 2024
Name DATUK ABDULLAH BIN KARIM
Age 72
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Puan Farina Binti Farikhullah Khan (Chairperson, Independent Non-Executive Director)
2. Dato' Syed Yasir Arafat Bin Syed Abd Kadir (Member, Non-Independent Non-Executive Director)


Remarks :
Following the resignation of Datuk Abdullah bin Karim as Independent Non-Executive Director of the Company on 16 December 2024, he also ceased to be the member of the Audit and Risk Management Committee.

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from 16 December 2024 in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 16 Dec 2024
Category Change in Audit Committee
Reference Number C02-13122024-00007