Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 22 May 2020 BORNEO OIL BERHAD 1. Proposed Termination of Existing ESOS of Bornoil. 2.Proposed Establishment of New ESOS
2 21 May 2020 BORNEO OIL BERHAD General Meetings: Notice of Meeting
3 18 May 2020 BORNEO OIL BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME OF BORNOIL ("ESOS") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND II. PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN BORNOIL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED NEW ESOS") (COLLECTIVELY, THE "PROPOSALS")

4 13 May 2020 BORNEO OIL BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
5 05 May 2020 BORNEO OIL BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME OF BORNOIL ("ESOS") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND II. PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN BORNOIL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED NEW ESOS") (COLLECTIVELY, THE "PROPOSALS")

6 20 Apr 2020 BORNEO OIL BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME OF BORNOIL ("ESOS") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND II. PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN BORNOIL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED NEW ESOS") (COLLECTIVELY, THE "PROPOSALS")

7 10 Apr 2020 BORNEO OIL BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME OF BORNOIL ("ESOS") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND II. PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN BORNOIL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED NEW ESOS") (COLLECTIVELY, THE "PROPOSALS")

8 18 Mar 2020 BORNEO OIL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATUK JOSEPH LEE YOK MIN @ AMBROSE
9 12 Mar 2020 BORNEO OIL BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME OF BORNOIL ("ESOS") ("PROPOSED TERMINATION OF EXISTING ESOS"); AND II. PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN BORNOIL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED NEW ESOS") (COLLECTIVELY, THE "PROPOSALS")

10 09 Mar 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
11 06 Mar 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
12 05 Mar 2020 BORNEO OIL BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - DATUK LIM NYUK SANG @FREDDY LIM
13 28 Feb 2020 BORNEO OIL BERHAD MULTIPLE PROPOSALS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BORNOIL; II. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF THE COMPANY; AND III. PROPOSED ESTABLISHMENT OF NEW ESOS (COLLECTIVELY, THE "PROPOSALS")

14 27 Feb 2020 BORNEO OIL BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
15 14 Feb 2020 BORNEO OIL BERHAD MULTIPLE PROPOSALS

BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BORNOIL; II. PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF THE COMPANY; AND III. PROPOSED ESTABLISHMENT OF NEW ESOS (COLLECTIVELY, THE "PROPOSALS")

16 06 Feb 2020 BORNEO OIL BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 31 Jan 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
18 30 Jan 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
19 29 Jan 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
20 28 Jan 2020 BORNEO OIL BERHAD Immediate Announcement on Shares Buy Back
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