Change in Boardroom
| BORNEO OIL BERHAD |
| Date of change | 31 Jul 2026 |
| Name | MISSÂ LOW LEE OOI |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Secretarial & Administration |
Institute of Chartered Secretaries & Administrators (ICSA) |
Graduated in 1988 |
| Working experience and occupation | She has 36 years of professional experience in banking line and financial services and audit industry, with expertise spanning across banking operations, credit administration, audit, risk management, governance and branch management. Professional Exposure 1) Corporate governance, regulatory compliance and operational risk management. 2) Internal and external audit, financial controls and policy implementation. 3) Leadership of large operational teams spanning across multiple locations. 4) Strategic Planning and stakeholders' engagement. 5) Budget and resource management, performance monitoring and service quality improvement. 6) Engagement with regulators, external auditors and senior executives on governance and compliance matters. |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-31072026-00029 |