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 Boardroom

BARAKAH OFFSHORE PETROLEUM BERHAD

Date of change 14 Oct 2019
Name DR ROSLI BIN AZAD KHAN
Age 62
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Doctorate
Transport Economics
Cranfield University, England

Working experience and occupation
Dr Rosli Azad Khan has more than 35 years of industrial experience including business consultancy especially in transportation, traffic and logistics sectors covering various modes of transport such as air, land, rail and sea.

He has also been involved in privatization projects and consultancy, public private partnership (PFI), feasibility studies, traffic forecasting, project assessments and evaluations, financial analysis, project financing and policy reviews.

Dr Rosli has worked in 26 countries across SE Asia, Africa, the Middle East and Europe. He is also a regular speaker at any seminars and conferences in Malaysia and overseas. 

Since April 2018, he was appointed as Adjunct Professor at UTEN Melaka teaching technopreneurship to MBA students. Currently, he is a Director for Yayasan Bank Rakyat and serves on the Board of Trustees.
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
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest:	310,300 ordinary shares (0.0371%)




Announcement Info

Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 14 Oct 2019
Category Change in Boardroom
Reference Number C03-14102019-00007


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