Borneo Oil Berhad announced the resignation of Mr. Michael Moo Kai Wah as Member of Audit Committee, effective June 8, 2023. His age is 71. Composition of Audit Committee (Name and Directorate of members after change): SUSIE CHUNG KIM LAN (CHAIRWOMAN - INDEPENDENT NON-EXECUTIVE DIRECTOR), SEROOP SINGH RAMDAY (MEMBER - SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR), TAN KOK CHOR (MEMBER - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR).