The Board of Directors of Borneo Oil Berhad is pleased to inform that all the resolutions as set out in the notice of the 30th Annual General Meeting("AGM") dated 9th July 2014, including the Ordinary Resolutions and Special Resolutions transacted as Special Business , have been approved by the shareholders at the 30th AGM held on 31st July 2014.
This announcement is dated 31st July 2014.
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