Change in Boardroom
| BORNEO OIL BERHAD |
| Date of change | 31 Jul 2026 |
| Name | MR SEROOP SINGH RAMDAY |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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. Seroop Singh Ramday retire as Senior Independent Non-Executive Director with effect from 31.07.2026 upon the expiry of his cumulative tenure of twelve (12) years as an Independent Director. The Board of Directors wishes to record its sincere appreciation and gratitude to Mr. Seroop Singh Ramday for his invaluable contributions, commitment and dedicated service to the Company throughout his twelve (12) years of tenure. |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01072026-00013 |