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ANNUAL REPORT 2017 - borneo-oil.com.my

BORNEO OIL BERHADANNUAL REPORT 20171st & 2nd Floor, Victoria Point, Jalan OKK Awang Besar, 87007, Labuan, REPORT 2017 BoneoARcover(17) 15/30/17 4:44 PMContentsCorporate Information .. 2 Chairman s Review .. 3 6 Directors Profile .. 7 Statement on Corporate Governance .. 8 17 Audit Committee REPORT .. 18 22 Statement on Risk Management and Internal Control .. 23 27 Statement on Corporate Social Responsibility (CSR) .. 28 30 Statement of Director s Responsibility .. 31 Financial Statements .. 32 119 List of Properties.

2 BORNEO OIL BERHAD Annual Report 2017 Corporate Information BOARD OF DIRECTORS Tan Kok Chor Chairman (Independent Non-Executive Director) Teo Kiew Leong (Executive Director)

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