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
13-Apr-2021 17:31:48
Status
Replacement
Announcement Reference
SG210412MEETEWZV
Submitted By (Co./ Ind. Name)
Chang Cheng-Hsing Francis
Designation
Group CEO & Executive Director
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Letter to Shareholders dated 13 April 2021;
3. Proxy Form.
Event Dates
Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Company's AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 10.00 a.m., shareholders will not be able to attend the AGM in person.
Attachments
RHP Notice of AGM.pdf
RH Petrogas Limited Letter to Shareholders.pdf
RHP Proxy Form.pdf
Total size =282K
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