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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