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RESULTS OF EXTRAORDINARY GENERAL MEETING

BackAug 07, 2012

The Board of Directors of RH PETROGAS LIMITED (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 7 August 2012, all resolutions relating to the matters as set out in the Notice of EGM dated 20 July 2012 were duly passed.

BY ORDER OF THE BOARD

Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
7 August 2012