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RESULTS OF EXTRAORDINARY GENERAL MEETING

BackDec 14, 2010

The Board of Directors (the "Board") of RH PETROGAS LIMITED (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 14 December 2010, all resolutions relating to the matters as set out in the Notice of EGM dated 29 November 2010 were duly passed.

BY ORDER OF THE BOARD

Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
14 December 2010