【BORNOIL 7036 交流专区】婆罗洲石油

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Two Months	Two Months	Seventeen Months	Seventeen Months
		01 May 2018 To	01 May 2017 To	01 Feb 2017 To	01 Feb 2016 To
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,782	0	137,318	0
2	Profit/(loss) before tax	6,805	0	9,623	0
3	Profit/(loss) for the period	4,010	0	5,314	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,012	0	5,314	0
5	Basic earnings/(loss) per share (Subunit)	0.08	0.00	0.12	0.00
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 ($$)	0.1300		0.1900

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Type	Announcement
Subject	OTHERS
Description	Material variance between the Group's Consolidated Audited results for 17 months financial period ended 30 June 2018 and its unaudited results as reported in the consolidated results for the same financial period.
Kindly refer to attachment as enclosed on announcement on variances and also the Annual Audited Accounts for the financial period 30 June 2018 , under document submission. This announcement is dated 29th October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5957937

Attachments Bornoil - Announcement on Variance.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,773	0	20,773	0
2	Profit/(loss) before tax	713	0	713	0
3	Profit/(loss) for the period	713	0	713	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	713	0	713	0
5	Basic earnings/(loss) per share (Subunit)	0.01	0.00	0.01	0.00
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 ($$)	0.1300		0.1300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,757	0	44,530	0
2	Profit/(loss) before tax	-1,288	0	-575	0
3	Profit/(loss) for the period	-1,288	0	-575	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,288	0	-575	0
5	Basic earnings/(loss) per share (Subunit)	-0.02	0.00	-0.01	0.00
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 ($$)	0.1300		0.1300

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Date of change	27 Mar 2019
Name	DATUK JOSEPH LEE YOK MIN @ AMBROSE
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts(Honours) in Law	University of Central Lancashire , United Kingdom.	Barrister-at-law at Lincoln's Inn , United Kingdom.

Working experience and occupation	Datuk Joseph Lee Yok Min @ Ambrose holds a Bachelor of Arts (Honours) Degree in Law from the University of Central Lancashire and is a Barrister-at-Law at Lincoln's Inn , United Kingdom.He was called to the Sabah Bar in 1982 and is an Advocate & Solicitor of the High Court of Sabah and Sarawak.He has been a Practicing Solicitor, legal consultant and a businessman with more than 30 years experience in various fields.
Directorships in public companies and listed issuers (if any)	None.
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	Datuk Joseph Lee holds 93,476,100 direct Ordinary Shares representing approximately 1.7504% equity in Borneo Oil Berhad.He also holds 26,163,085 indirect Ordinary Shares representing approximately 0.4899% equity in Borneo Oil Berhad.

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Notice of Person Ceasing (Section 139 of CA 2016)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	VICTORIA CAPITAL SDN BHD
Address	149A, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	773643-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Date of cessation	05 Apr 2019
Name & address of registered holder	Victoria Capital Sdn Bhd (Co. No. 773643-V)149A, Jalan Aminuddin Baki ,Taman Tun Dr. Ismail,60000 , Wilayah Persekutuan ,Kuala Lumpur

No of securities disposed	18,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	The above ceased to be a substantial shareholder after the disposal of the above shares.
Nature of interest	Direct Interest
Date of notice	05 Apr 2019
Date notice received by Listed Issuer	05 Apr 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,737	0	67,267	0
2	Profit/(loss) before tax	539	0	-36	0
3	Profit/(loss) for the period	482	0	-93	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	482	0	-93	0
5	Basic earnings/(loss) per share (Subunit)	0.01	0.00	0.00	0.00
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 ($$)	0.1300		0.1300

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK LIM NYUK SANG @ FREDDY LIM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Datuk Lim Nyuk Sang @ Freddy LimLot 12 , Mile 51/2, Tyng Garden,P.O. Box : 892 ,90710 Sandakan , Sabah

Date interest acquired & no of securities acquired
Date interest acquired	19 Jul 2019
No of securities	55,556,000
Circumstances by reason of which Securities Holder has interest	acquired off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	320,035,500
Direct (%)	5.992
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22 Jul 2019
Date notice received by Listed Issuer	22 Jul 2019

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Type	Announcement
Subject	OTHERS
Description	REVALUATION OF INVESTMENT PROPERTIES PURSUANT TO APPENDIX 9A, PART H, PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.
Pursuant to Appendix 9A, Part H, Paragraph 9.19 (46) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of Borneo Oil Berhad is pleased to announce that a revaluation exercise was carried out on the Group's investment properties. The revaluation was conducted in accordance with the Malaysian Financial Reporting Standard 140 : Investment Property ("MFRS 140"). Kindly refer to the attached file for full details of the announcement. This announcement is dated 29th August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6269585

Attachments Valuation Announcement - Final.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,903	0	93,170	0
2	Profit/(loss) before tax	5,201	0	5,165	0
3	Profit/(loss) for the period	-6,648	0	-6,741	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,648	0	-6,741	0
5	Basic earnings/(loss) per share (Subunit)	-0.13	0.00	-0.13	0.00
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 ($$)	0.1300		0.1300

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Type	Announcement
Subject	OTHERS
Description	REVALUATION OF INVESTMENT PROPERTIES PURSUANT TO APPENDIX 9A, PART H, PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.
Further to the announcement made on 29th August 2019 on the above matter , the Board of Directors of Borneo Oil Berhad wish to announce herewith the information as required under Appendix 9A, Part H, Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details of the Investment Properties Revalued are as follows: Date of Valuation Valuation by Valuer Revaluation Surplus/(Deficit) RM'000 RM'000 Leasehold Land dated from 13th June 2019 to 28th June 2019. 601,921 118,113 Leasehold Buildings dated on 17th June 2019 , and 27th June 2019. 13,625   (4,037) 615,546 114,076 The revaluation surplus, net of deferred tax, will increase the net assets per share of the Group by RM0.022 for the financial year ended 30 June 2019. This Annoucement is dated 30th August 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,233	20,773	23,233	20,773
2	Profit/(loss) before tax	404	713	405	713
3	Profit/(loss) for the period	376	713	377	713
4	Profit/(loss) attributable to ordinary equity holders of the parent	376	713	377	713
5	Basic earnings/(loss) per share (Subunit)	0.01	0.01	0.01	0.01
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 ($$)	0.1300		0.1300

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")I.        PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BORNOIL;II.        PROPOSED TERMINATION OF EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF THE COMPANY; ANDIII.        PROPOSED ESTABLISHMENT OF NEW ESOS(COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of Bornoil ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian") wishes to announce that the Company proposes to undertake the following:- i. private placement of up to 10% of the total number of issued shares of Bornoil ("Bornoil Share(s)" or "Share(s)") to third party investor(s) to be identified later ("New Placee(s)") ("Proposed Private Placement"); ii. termination of the existing ESOS of Bornoil ("Existing ESOS") ("Proposed Termination of Existing ESOS"); and iii. an establishment of a new ESOS of up to 15% of the total number of issued shares in Bornoil (excluding treasury shares) at any point in time over the duration of the ESOS for eligible persons ("New ESOS") ("Proposed New ESOS"). Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 31 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3013053

Attachments Borneo Oil - Announcement (FINAL).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,173	23,757	52,406	44,530
2	Profit/(loss) before tax	534	-1,288	938	-575
3	Profit/(loss) for the period	524	-1,288	900	-575
4	Profit/(loss) attributable to ordinary equity holders of the parent	524	-1,288	900	-575
5	Basic earnings/(loss) per share (Subunit)	0.01	-0.02	0.02	-0.01
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 ($$)	0.1300		0.1300

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Notice of Person Ceasing (Section 139 of CA 2016)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK LIM NYUK SANG @freddy LIM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	05 Mar 2020
Name & address of registered holder	AmBank (M) Berhad(Pledged securities account for Lim Nyuk Sang @ Freddy LimSmart Division, 14th Floor, Bangunan AmBank Group,55, Jalan Raja Chulan,50200 , Kuala Lumpur

No of securities disposed	55,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	disposed off-market at RM0.03 per share.
Nature of interest	Direct Interest
Date of notice	05 Mar 2020
Date notice received by Listed Issuer	05 Mar 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,722	22,737	72,128	67,267
2	Profit/(loss) before tax	-56	539	882	-36
3	Profit/(loss) for the period	-600	482	300	-93
4	Profit/(loss) attributable to ordinary equity holders of the parent	-600	482	300	-93
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.01	0.01	0.00
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 ($$)	0.1300		0.1300

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https://www.theedgemarkets.com/a ... 4%E9%AB%98%E4%BD%8D

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BORNOIL ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Bornoil ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of Bornoil to third party investor(s) to be identified later. Further details of the Proposed Private Placement is set out in the attachment enclosed. This announcement is dated 11 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057890

Attachments Borneo Oil - Announcement (Proposed Private Placement).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BORNOIL ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 11 June 2020 and 19 June 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOB Kay Hian wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment enclosed. This announcement is dated 8 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066985

Attachments Borneo Oil Berhad - Additional Announcement.pdf