Change in Boardroom
| BORNEO OIL BERHAD |
| Date of change | 30 Jan 2026 |
| Name | MR SRI GANESH A/L K BALASUBRAMANIAM |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Decided to go for early retirement. |
| 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 | NIL |
| 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 | NIL |
| Remarks : |
Mr. Sri Ganesh tendered his three-month resignation notice on 23 December 2025. Taking into consideration his accrued unutilized annual leave, his last working day will be 30 January 2026. |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 30 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-06012026-00001 |