Change - Announcement of Cessation::Cessation of Director
Issuer & Securities
RH PETROGAS LIMITED
RH PETROGAS LIMITED - SG1H00001443 - T13
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Director
Submitted By (Co./ Ind. Name)
Tan Sri Datuk Sir Tiong Hiew King
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Executive Director
Name Of Person
Peter Ng Choong Joo
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Peter Ng Choong Joo has decided to step down as Executive Director to devote more time to his other responsibilities and affairs.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Executive, providing strategic oversight of the Group's financial functions, including oversight of capital, finance and treasury.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
30,000 shares of the Company
Past (for the last 5 years)
1. RH Insurance Ltd
2. Lubuk Tiara Sdn. Bhd.
3. Molyhua Holdings Ltd
4. Rimbunan Hijau China Investment Inc.
5. Qinzhou Development (Malaysia) Consortium Sdn. Bhd.
6. Qinzhou Development (Hong Kong) Limited
7. Rimbunan Petrogas Limited
8. RH Mining Resources Ltd
9. Tiong Toh Siong Holdings Sdn. Bhd.
10.Kina Securities Limited
11.Kina Finance Limited
12.PNG Home Finance Company Limited