Change - Announcement of Cessation::Cessation of Legal Counsel - Ms. Fong Ling Tan

Issuer & Securities

Issuer/ Manager
RH PETROGAS LIMITED
Securities
RH PETROGAS LIMITED - SG1H00001443 - T13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Sep-2026 18:16:53
Status
New
Announcement Sub Title
Cessation of Legal Counsel - Ms. Fong Ling Tan
Announcement Reference
SG260901OTHRVY0I
Submitted By (Co./ Ind. Name)
Chang Cheng-Hsing Francis
Designation
Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Legal Counsel - Ms. Fong Ling Tan

Additional Details

Name of person
Fong Ling Tan
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
The Board of Directors ("Board") of RH Petrogas Limited (the "Company", together with its subsidiaries, collectively the "Group"), wishes to announce that Ms. Fong Ling Tan ("Ms Fong") has decided to step down from her position as Legal Counsel of the Company with effect from 30 September 2026 due to personal reasons.
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
03/08/2026
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Legal Counsel
Role and responsibilities
Executive. Provide general advice and guidance on all legal, compliance and corporate secretarial and governance matters to the Group.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil