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 July 2015

Additional Listing Announcement

Amended Announcements
Please refer to the earlier announcement reference number: CC-150413-6062F


1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees Share Option Scheme of Barakah Offshore Petroleum Berhad
No. of shares issued under this corporate proposal 102,500
Issue price per share ($$) Malaysian Ringgit (MYR)   0.8200
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 780,644,929
Currency Malaysian Ringgit (MYR) 156,128,985.800
Listing Date 15 Apr 2015


Remarks :
The exercise price is RM0.82 instead of RM0.65 as announced on 14 April 2015.



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