| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Director |
| Securities | RH PETROGAS LIMITED (RHPETROG) |
| Date & Time of Broadcast | Aug 1, 2016 17:12 |
| Submitted By | Tan Sri Datuk Sir Tiong Hiew King Executive Chairman |
| Description | Announcement of Cessation of Executive Director |
| Cessation Details | |
| Name of person | Peter Ng Choong Joo |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 1, 2016 |
| Detailed reason(s) for cessation | Mr Peter Ng Choong Joo has decided to step down as Executive Director to devote more time to his other responsibilities and affairs. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | May 9, 2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Executive Director |
| Role and responsibilities | Executive, providing strategic oversight of the Group's financial functions, including oversight of capital, finance and treasury. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 30,000 shares of the Company |
| Other directorships | |
| Past (for the last 5 years) | 1. RH Insurance Ltd 2. Lubuk Tiara Sdn. Bhd. 3. Molyhua Holdings Ltd 4. Rimbunan Hijau China Investment Inc. 5. Qinzhou Development (Malaysia) Consortium Sdn. Bhd. 6. Qinzhou Development (Hong Kong) Limited 7. Rimbunan Petrogas Limited 8. RH Mining Resources Ltd 9. Tiong Toh Siong Holdings Sdn. Bhd. 10.Kina Securities Limited 11.Kina Finance Limited 12.PNG Home Finance Company Limited |
| Present | Nil |