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ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 APRIL 2022 AT 10:00 A.M. ("2022 AGM") - RESPONSE TO QUESTION RECEIVED FROM SHAREHOLDERS

BackApr 22, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 22, 2022 18:31
Status Replace
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 Text Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Letter to Shareholders dated 13 April 2022; and
3. Proxy Form.
Additional Text Please refer to the attached response to questions received from shareholders in advance of the AGM to be 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 Venue The 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

  1. Notice Of AGM (Size: 76,990 bytes)
  2. Letter To Shareholders (Size: 39,603 bytes)
  3. Proxy Form (Size: 68,719 bytes)
  4. Response To Question (Size: 102,090 bytes)

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