INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date : 14 October 2019

Change in Nomination Committee
BARAKAH OFFSHORE PETROLEUM BERHAD

Type of Board Committee Nomination Committee
Date of change 14 Oct 2019
Salutation DR
Name ROSLI BIN AZAD KHAN
Age 62
Gender Male
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)
1. Encik Sulaiman Bin Ibrahim (Chairman / Senior Independent Non-Executive Director)
2. Puan Nurhilwani Binti Mohamad Asnawi (Member / Independent Non-Executive Director)
3. Dr Rosli Bin Azad Khan (Member / Independent Non-Executive Director)



Announcement Info

Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 14 Oct 2019
Category Change in Nomination Committee
Reference Number C08-14102019-00001


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