INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date: 11 September 2015

Additional Listing Announcement


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 10,800
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6500
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 822,754,355
Currency Malaysian Ringgit (MYR) 164,550,871.000
Listing Date 14 Sep 2015




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