BORNOIL

0.005

(%)

Change in Risk Committee
BORNEO OIL BERHAD

Type of Board Committee Risk Committee
Date of change 31 Jul 2026
Salutation MR
Name SEROOP SINGH RAMDAY
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
SUSIE CHUNG KIM LAN (CHAIRWOMAN - INDEPENDENT NON-EXECUTIVE DIRECTOR)
SITI ANINEE 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 Risk Committee
Reference Number C08-02072026-00002