The Board of Directors of Borneo Oil Berhad ("BOB") is pleased to announce that all resolutions put to the 34th Annual General Meeting ("AGM") of the Company

held today,12th December 2018 were unanimously carried.

The shareholders and proxy holders of the Company have approved all resolutions as set out in the Notice of the 34th AGM dated 31st October 2018 at the AGM

held today. Voting in respect of all resolutions was carried out by way of poll, the results of which have been validated by Leou Associates PLT, being the independent

scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 12th December 2018.