【BORNOIL 7036 交流专区】婆罗洲石油

icy97

BORNEO OIL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrant E 2025/2030
No. of shares issued under this corporate proposal	210,000,150
Issue price per share	Malaysian Ringgit (MYR)   0.0100
Par Value (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	14,382,470,380
Issued Share Capital	Malaysian Ringgit (MYR) 726,692,450.500
Listing Date	11 Jul 2025

icy97

BORNEO OIL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of Share Options
No. of shares issued under this corporate proposal	312,000,000
Issue price per share	Malaysian Ringgit (MYR)   0.0050
Par Value (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	14,724,470,380
Issued Share Capital	Malaysian Ringgit (MYR) 728,552,450.500
Listing Date	17 Jul 2025

icy97

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	DATUK JOSEPH LEE YOK MIN @ AMBROSE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Aug 2025	430,000,000	Acquired	Direct Interest
	Name of registered holder	DATUK JOSEPH LEE YOK MIN @ AMBROSE
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	DIRECT INTEREST (ACQUIRED)
Nature of interest	Direct Interest
Direct (units)	994,747,100
Direct (%)	6.626
Indirect/deemed interest (units)	1,327,015,310
Indirect/deemed interest (%)	8.839
Total no of securities after change	994,747,100
Date of notice	07 Aug 2025
Date notice received by Listed Issuer	07 Aug 2025

icy97

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	DATUK JOSEPH LEE YOK MIN @ AMBROSE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Aug 2025	298,000,000	Disposed	Direct Interest
	Name of registered holder	DATUK JOSEPH LEE YOK MIN @ AMBROSE
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	DIRECT INTEREST (DISPOSED)
Nature of interest	Direct Interest
Direct (units)	696,747,100
Direct (%)	4.63
Indirect/deemed interest (units)	1,327,015,310
Indirect/deemed interest (%)	8.818
Total no of securities after change	696,747,100
Date of notice	26 Aug 2025
Date notice received by Listed Issuer	26 Aug 2025