Change in Boardroom
| BORNEO OIL BERHAD |
| Date of change | 04 Aug 2026 |
| Name | MR TAN KOK CHOR |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Deceased. Pass away on 4 August 2026. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
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 : |
The Board of Directors of Borneo Oil Berhad wishes to announce with deep regret the passing of Mr. Tan Kok Chor, Non-Independent Non-Executive Chairman, on 4 August 2026. Accordingly, he ceased to be the Chairman of the Company with effect from 4 August 2026 due to his demise. The Board extends its deepest condolences to his family and expresses its sincere appreciation for his invaluable contributions and dedicated service to the Company. |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 05 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-04082026-00006 |