REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
RH PETROGAS LIMITED
Security
RH PETROGAS LIMITED - SG1H00001443 - T13
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2021 17:26:13
Status
Replacement
Announcement Reference
SG211214XMETB9SD
Submitted By (Co./ Ind. Name)
Chang Cheng-Hsing Francis
Designation
Group CEO & Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM; and
3. Circular dated 14 December 2021.
Additional Text
Please refer to the attachment for the results of the EGM held on 29 December 2021.
Event Dates
Meeting Date and Time
29/12/2021 10:00:00
Response Deadline Date
27/12/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means on Wednesday, 29 December 2021 at 10 a.m.,. Shareholders will not be able to attend the EGM in person.
Attachments
RH Petrogas-Notice of EGM.pdf
RH Petrogas-Proxy Form for EGM.pdf
RH Petrogas-Circular dated 14 Dec 2021.pdf
RH Petrogas-Results of EGM 29Dec2021.pdf
Total size =602K
Related Announcements
Related Announcements
14/12/2021 00:36:43