BORNOIL

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GENERAL MEETINGS: Notice of Meeting

BORNEO OIL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Borneo Oil Berhad
Notice of Extraordinary General Meeting in relation to the Proposed New ESOS which will be conducted through live streaming , Virtual Meeting from the Broadcast Venue as indicated below.
Date of Meeting 05 Jun 2020
Time 11:00 AM

Venue(s)
Lot 27, Jalan Kolam, Luyang ,

88300 , Kota Kinabalu

Malaysia

Date of General Meeting Record of Depositors 29 May 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed New ESOS
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of ESOS Options to Tan Kok Chor
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of ESOS Options to Datuk Joseph Lee Yok Min @ Ambrose
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of ESOS Options to Chan Keng Leong
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of ESOS Options to Teo Kiew Leong
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of ESOS Options to Seroop Singh Ramday
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of ESOS Options to Michael Moo Kai Wah
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BOB - Notice of EGM.pdf
159.9 kB




Announcement Info

Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 21 May 2020
Category General Meeting
Reference Number GMA-20052020-00008
Corporate Action ID MY200520MEET0008