INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date : 08 August 2019

Change in Boardroom

BARAKAH OFFSHORE PETROLEUM BERHAD

Date of change 08 Aug 2019
Name DATO' MOHAMED SABRI BIN MOHAMED ZAIN
Age 63
Gender Male
Nationality Malaysia
Designation Chairman & Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to personal reasons.
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
Dato' Mohamed Sabri Bin Mohamed Zain is currently the CEO of Yinson Energy Sdn Bhd, an associate company of Yinson Holdings Berhad, primarily involved in providing floating production solutions for the oil and gas industry worldwide. Prior to joining Yinson in May 2014, he served as the President of Puncak Oil & Gas Sdn Bhd and also the President of GOM Resources Sdn Bhd from January 2013 till April 2014.

Dato' Mohamed Sabri has vast experience and versatility in the Oil & Gas business which covers both domestic and overseas ventures. Has more than 34 years working experience primarily in PETRONAS Carigali Sdn Bhd (PCSB), a wholly owned subsidiary of PETRONAS, the Malaysian national oil company and has held several positions as follows : -
-	General Manager for Vietnam Operations based in Vietnam from 1996 until 2000,
-	General Manager for PETRONAS Carigali Development Division between 2000 until 2004,
-	General Manager for Middle East and Asia Region from 2004 till April 2006,
-	General Manager for International Operations from 2006 till 2008, responsible for PETRONAS Carigalis international operated blocks and joint operated blocks, 
-	President of White Nile Petroleum Operating Company (WNPOC) in Sudan from March 2008 till October 2010, and 
-	Vice President of Offshore Business Unit, MISC Berhad from 2010 till 2012.

Dato' Mohamed Sabri joined PETRONAS in 1978 as a Petroleum Engineer and moved to PETRONAS Carigali in 1980. He was appointed as Petroleum Engineering Manager from 1991 until 1994 followed by Manager, Drilling Department in 1995. In mid 1995, he was appointed as the Manager, Ruby Oil Field Development Project in Vietnam to spearhead the development of PETRONAS first overseas oilfield development as an Operator.
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
Nil




Announcement Info

Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 08 Aug 2019
Category Change in Boardroom
Reference Number C03-08082019-00010


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