REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jun-2021 18:26:49
Status: Replacement
Announcement Reference: SG210523XMETUJGP
Submitted By (Co./ Ind. Name): Chang Cheng-Hsing Francis
Designation: Group CEO & Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; and 3. Circular dated 24 May 2021.
Additional Text	Please refer to the attachment for the results of the EGM held on 15 June 2021.

Event Dates

Meeting Date and Time: 15/06/2021 10:00:00
Response Deadline Date: 13/06/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means on Tuesday, 15 June 2021 at 10 a.m.,. Shareholders will not be able to attend the EGM in person.

Attachments

RH Petrogas Notice of EGM.PDF

RH Petrogas Proxy Form for EGM.pdf

RH Petrogas Circular dated 24 May 2021.pdf

RH Petrogas EGM Results 20210615.pdf

Total size =1165K

Related Announcements

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