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News

(A) CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY, (B) TRANSFER OF INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (C) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

The Board of Directors of RH Petrogas Limited (the "Company") wishes to announce the following matters:

1. TRIM INTELLIGENT SYSTEMS PTE. LTD., a wholly-owned subsidiary of the Company, has changed its name to RH PETROGAS INVESTMENTS PTE. LTD. ("RHP Investments").

2. The 1 ordinary share of US1.00 in MASTIQUE INVESTMENTS LIMITED ("Mastique") has been transferred from the Company to RHP Investments. Following the transfer of the said share, Mastique has become a wholly-owned subsidiary of RHP Investments.

3. RHP Investments has incorporated a wholly-owned subsidiary known as GREAT PRIME INVESTMENTS LIMITED ("Great Prime"), a company incorporated in British Virgin Islands. It's issued and paid-up share capital is US$1.00 comprising 1 ordinary share. The principal activity of Great Prime is that of investment holding.

The transfer of share in Mastique and acquisition of Great Prime (the "Transactions") are not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Group for the current financial year.

None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the aforesaid Transactions.

BY ORDER OF THE BOARD

Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
24 December 2009