INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date : 15 April 2019

Change in Boardroom

BARAKAH OFFSHORE PETROLEUM BERHAD

Date of change 15 Apr 2019
Name ENCIK ABDUL RAHIM BIN AWANG
Age 54
Gender Male
Nationality Malaysia
Designation President
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Arts in
Accounting
St. Martin’s College, Lacey, Washington, USA 

Working experience and occupation
En. Abdul Rahim Bin Awang started his career with Ernst & Young as a Junior Audit Assistant and later as an Audit Assistant in the audit division from 1988 to 1992. He joined Bumiputra Merchant Bankers Berhad in 1992 as an officer and later assumed the position of Assistant Manager in the Corporate Finance Department. In 1995, he joined Tongkah Holdings Berhad (THB) as Corporate Finance Manager, where he was in charge of corporate finance and capital restructuring of the company. On 9 May 2001, he was appointed to the Board of Directors of THB. In 2004, he was appointed as General Manager of Finance in HL Engineering Sdn Bhd (later renamed Kencana HL Sdn Bhd). In 2005, he was appointed as the Chief Financial Officer of Kencana Petroleum Berhad (KPB ). Later in 2007, he was designated as Head of Corporate Affairs. Following the merger of KPB with SapuraCrest Petroleum Berhad in May 2012, he assumed the position of Head of Capital Management and Investor Relations until June 2013. He joined Barakah Offshore Petroleum Berhad on 2 September 2013 as the Vice President and Chief Corporate Officer. He oversees corporate services division of the Group, which covers investor and media relations, corporate communication, and corporate, secretarial and legal advisory. He has over 26 years of experience in corporate finance, corporate advisory, financing and financial restructuring, including mergers and acquisition and initial public offerings.
Directorships in public companies and listed issuers (if any)
Nil
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
Direct interest: 600,000 ordinary shares (0.07%)
Indirect interest: 100,000 ordinary shares (0.01%)

Interest held by his spouse.
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Due to the resignation of En. Nik Hamdan Bin Daud as the Group President and Chief Executive Officer of the Company, the Board had today appointed En. Abdul Rahim Bin Awang as Acting Group Chief Executive Officer of the Company with immediate effect until the appointment of a new Group President and Chief Executive Officer of the Company is made.


Announcement Info

Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 15 Apr 2019
Category Change in Boardroom
Reference Number C03-08042019-00004


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