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: 26-Apr-2024 17:08:05
Status: Replacement
Announcement Reference: SG240411MEET9OR0
Submitted By (Co./ Ind. Name): Chang Cheng-Hsing Francis
Designation: Group CEO & Executive Director
Financial Year End: 31/12/2023

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 'RHPL AGM Results' for the results of the AGM held on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 24/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Harbour Drive, #06-03, Singapore 117612

Attachments

RH Petrogas-Notice of AGM.pdf

RH Petrogas-Proxy Form.pdf

RHPL AGM Results.pdf

Total size =239K

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