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RESULTS OF ANNUAL GENERAL MEETING

BackApr 25, 2012

The Board of Directors (the "Board") of RH PETROGAS LIMITED (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 25 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 10 April 2012 were duly passed.

BY ORDER OF THE BOARD

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