Change in Boardroom
| BARAKAH OFFSHORE PETROLEUM BERHAD |
| Date of change | 28 Feb 2024 |
| Name | PUANÂ NURHILWANI BINTI MOHAMAD ASNAWI |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Puan Nurhilwani binti Mohamad Asnawi has served as an Independent Non-Executive Director of the Company for a cumulative period of 12 years. Her resignation is in line with the enhanced Main Market Listing Requirements of Bursa Malaysia Securities Berhad which limit the tenure of an independent director to not more than 12 years. |
| 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 | |
| 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 | Direct Interest - 5 ordinary shares |
Announcement Info
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 28 Feb 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-28022024-00022 |