Change in Nomination Committee
| BORNEO OIL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Jul 2023 |
| Salutation | MISS |
| Name | SITI AINEE HANUM BINTI SUHAIDI |
| Age | 34 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | SEROOP SINGH RAMDAY (CHAIRMAN - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR) SUSIE CHUNG KIM LAN (MEMBER - INDEPENDENT NON-EXECUTIVE DIRECTOR) SITI AINEE HANUM BINTI SUHAIDI (MEMBER - INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 27 Jul 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27072023-00014 |