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
13-May-2020 00:57:17
Status
New
Announcement Reference
SG200513MEETWNV4
Submitted By (Co./ Ind. Name)
Chang Cheng-Hsing Francis
Designation
Group CEO & Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Updated Shareholding Statistics as at 30 April 2020.
Additional TextThe Annual Report of RH Petrogas Limited (the "Company") was posted on the
Company's corporate website and SGX website on 14 April 2020.
For details, please refer to the Company's announcement dated 14 April 2020.

Event Dates

Meeting Date and Time
28/05/2020 10:00:00
Response Deadline Date
26/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's AGM will be held by way of electronic means on Thursday, 28 May 2020 at 10.00 a.m., shareholders will not be able to attend the AGM in person.

Attachments

RH_Petrogas_Notice_of_AGM.pdf
RH_Petrogas_Proxy_Form_for_AGM.pdf
RH_Petrogas_Statistics_of_Shareholdings_30_April_2020.pdf
Total size =179K

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28/05/2020 18:01:33