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
28-Apr-2022 17:38:24
Status
Replacement
Announcement Reference
SG220413MEET6FZV
Submitted By (Co./ Ind. Name)
Chang Cheng-Hsing Francis
Designation
Group CEO & Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Letter to Shareholders dated 13 April 2022; and
3. Proxy Form.
Additional TextPlease refer to the attached response to questions received from shareholders in advance of the AGM to be held on 28 April 2022.
Additional TextPlease refer to the attachment for the results of the AGM held on 28 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 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 April 2022 at 10.00 a.m.; shareholders will not be able to attend the AGM in person.

Attachments

RHP Notice of AGM.pdf
RHP Letter to Shareholders 13Apr22.pdf
RHP Proxy Form.pdf
RHP Response to Shareholder Question 22Apr2022.pdf
Total size =280K

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