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: 27-Apr-2023 20:53:31
Status: Replacement
Announcement Reference: SG230412MEETJHXF
Submitted By (Co./ Ind. Name): Chang Cheng-Hsing Francis
Designation: Group CEO & Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; and 2. Proxy Form.
Additional Text	Please refer to the attachment 'RHP AGM Results' for the results of the AGM held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nautical Room, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

RHP Notice of AGM.pdf

RHP Proxy Form.pdf

RHP AGM Results.pdf

Total size =245K

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