| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF ANNUAL GENERAL MEETING |
| Securities | RH PETROGAS LIMITED (RHPETROG) |
| Date & Time of Broadcast | Apr 24, 2014 17:30 |
| Submitted By | Chang Cheng-Hsing Francis Group CEO & Executive Director |
| Description | The Board of Directors of RH PETROGAS LIMITED (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 24 April 2014, all resolutions relating to the matters as set out in the Notice of AGM dated 9 April 2014 were duly passed. BY ORDER OF THE BOARD Chang Cheng-Hsing Francis Group CEO & Executive Director 24 April 2014 |