Change in Boardroom

ICON OFFSHORE BERHAD

Date of change 13 Dec 2024
Name DATO' SRI HADIAN BIN HASHIM
Age 66
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To pursue his own personal interest.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
(i) Ordinary Shares
Direct Interest:
a. Dato' Sri Hadian bin Hashim - 2,236,698 ordinary shares.
b. Cimsec Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato' Sri Hadian bin Hashim) - 11,024,710 ordinary shares.
c. Kenanga Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato' Sri Hadian bin Hashim) - 10,000,000 ordinary shares.
(ii) Warrants A (2020/2028)
Direct Interest:
a. Kenanga Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato' Sri Hadian bin Hashim) - 941,040 Warrants A (2020/2028).




Announcement Info

Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 16 Dec 2024
Category Change in Boardroom
Reference Number C03-13122024-00008