| For the Financial Year Ended | 31/12/2009 |
| Footnotes | Pursuant to Rule 704(11) of the Listing Manual, we confirm that there is no person occupying managerial positions in RH PETROGAS LIMITED (the "Company") or any of its principal subsidiaries is related to a director or chief executive officer or substantial shareholders of the Company. BY ORDER OF THE BOARD Tan Sri Datuk Sir Tiong Hiew King Executive Chairman 26 January 2010 |