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News

DISCLOSURE PURSUANT TO RULE 704(8) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

The Board of Directors (the "Board") of RH Petrogas Limited (the "Company") refers to Resolution 3 in the notice of Annual General Meeting (the "AGM") of the Company which was released on the SGXNet on 9 April 2012 (SGXNet Announcement No 205). The Board wishes to announce that Dato' Sri Dr Tiong Ik King will, upon re-election as a Director of the Company at the AGM to be held on 25 April 2012, continue to serve as a member of the Audit, Remuneration and Nominating Committees. Dr Tiong is considered by the Nominating Committee to be non-independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Further information may be found in the Board of Directors and Corporate Governance Report sections in the Company's Annual Report 2011.

BY ORDER OF THE BOARD


Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
10 April 2012