Change in Nomination Committee
| BORNEO OIL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Jul 2026 |
| Salutation | MR |
| Name | SEROOP SINGH RAMDAY |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | SITI AINEE HANUM BINTI SUHAIDI (CHAIRWOMAN - INDEPENDENT NON-EXECUTIVE DIRECTOR) SUSIE CHUNG KIM LAN (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 Nomination Committee |
| Reference Number | C08-30072026-00010 |