【BORNOIL 7036 交流专区】婆罗洲石油

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,065	12,038	11,065	12,038
2	Profit/(loss) before tax	3,789	-5,106	3,789	-5,106
3	Profit/(loss) for the period	3,787	-5,192	3,787	-5,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,787	-5,192	3,787	-5,192
5	Basic earnings/(loss) per share (Subunit)	0.05	-0.09	0.05	-0.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1100		0.1300

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BORNEO OIL BERHAD

Date of change	01 Jul 2022
Name	MR CHAN KENG LEONG
Age	75
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Decided to go for retirement

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BORNEO OIL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Borneo Oil Berhad
No. of shares issued under this corporate proposal	300,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0211
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	9,086,117,079
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 648,546,979.000
Listing Date	13 Sep 2022

icy97

BORNEO OIL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Borneo Oil Berhad
No. of shares issued under this corporate proposal	100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0210
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	9,186,117,079
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 650,646,979.000
Listing Date	15 Sep 2022

icy97

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	MT 23 RESOURCES LTD
Address	LEVEL 1, LOT 7, BLOCK F, SAGUKING COMMERCIAL BUILDING, JALAN PATAU-PATAU W.P. LABUAN 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL13683
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	22 Sep 2022	22,170,000	Acquired	Direct Interest
	Name of registered holder	MT 23 RESOURCES LTD
	Address of registered holder	LEVEL 1, LOT 7, BLOCK F, SAGUKING COMMERCIAL BUILDING, JALAN PATAU-PATAU, W.P. LABUAN, 87000 WILAYAH PERSEKUTUAN LABUAN, MALAYSIA
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUIRED VIA OFF-MARKET
Nature of interest	Direct Interest
Direct (units)	22,170,000
Direct (%)	5.834
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	538,826,000
Date of notice	22 Sep 2022
Date notice received by Listed Issuer	22 Sep 2022

icy97

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	MT 23 RESOURCES LTD
Address	LEVEL 1, LOT 7, BLOCK F, SAGUKING COMMERCIAL BUILDING, JALAN PATAU-PATAU W.P. LABUAN 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL13683
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 Sep 2022	23,000,000	Disposed	Direct Interest
	Name of registered holder	MT 23 RESOURCES LTD
	Address of registered holder	LEVEL 1, LOT 7, BLOCK F, SAGUKING COMMERCIAL BUILDING, JALAN PATAU-PATAU, W.P. LABUAN, 87000 WILAYAH PERSEKUTUAN LABUAN, MALAYSIA
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSED VIA OFF-MARKET
Nature of interest	Direct Interest
Direct (units)	23,000,000
Direct (%)	5.585
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	515,826,000
Date of notice	26 Sep 2022
Date notice received by Listed Issuer	26 Sep 2022

icy97

BORNEO OIL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Borneo Oil Berhad
No. of shares issued under this corporate proposal	100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0218
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	9,336,117,079
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 653,876,979.000
Listing Date	07 Oct 2022

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BORNEO OIL BERHAD

Date of change	08 Jun 2023
Name	MR TAN KOK CHOR
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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BORNEO OIL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK JOSEPH LEE YOK MIN @ AMBROSE
Descriptions(Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	06/10/2023	8,400,000	Acquired	Direct Interest
	Name of registered holder	DATUK JOSEPH LEE YOK MIN @ AMBROSE
	Description of "Others" Type of Transaction
	Consideration (if any)	RM126,000

Circumstances by reason of which change has occurred	DIRECT INTEREST (ACQUIRED)
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	605,596,500
Direct (%)	5.059
Indirect/deemed interest (units)	1,282,437,810
Indirect/deemed interest (%)	10.713
Date of notice	06/10/2023
Date notice received by Listed Issuer	06/10/2023