Change in Audit Committee
| BORNEO OIL BERHAD |
| Date of change | 31 Jul 2026 |
| Name | MR SEROOP SINGH RAMDAY |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | SUSIE CHUNG KIM LAN (CHAIRWOMAN - INDEPENDENT NON-EXECUTIVE DIRECTOR) SITI AINEE HANUM BINTI SUHAIDI (MEMBER - INDEPENDENT NON-EXECUTIVE DIRECTOR) LOW LEE OOI (MEMBER - INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-02072026-00002 |