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