REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RH PETROGAS LIMITED
Security: RH PETROGAS LIMITED - SG1H00001443 - T13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2022 18:31:02
Status: Replacement
Announcement Reference: SG220413MEET6FZV
Submitted By (Co./ Ind. Name): Chang Cheng-Hsing Francis
Designation: Group CEO & Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Letter to Shareholders dated 13 April 2022; and 3. Proxy Form.
Additional Text	Please refer to the attached response to questions received from shareholders in advance of the AGM to be held on 28 April 2022.

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Company's AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10.00 a.m.; shareholders will not be able to attend the AGM in person.

Attachments

RHP Notice of AGM.pdf

RHP Letter to Shareholders 13Apr22.pdf

RHP Proxy Form.pdf

RHP Response to Shareholder Question 22Apr2022.pdf

Total size =280K

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