| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 13, 2020 0:57 |
| Status | New |
| Announcement Reference | SG200513MEETWNV4 |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; and 3. Updated Shareholding Statistics as at 30 April 2020. |
| Additional Text | The Annual Report of RH Petrogas Limited (the "Company") was posted on the Company's corporate website and SGX website on 14 April 2020. For details, please refer to the Company's announcement dated 14 April 2020. |
| Event Dates | |
| Meeting Date and Time | 28/05/2020 10:00:00 |
| Response Deadline Date | 26/05/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Company's AGM will be held by way of electronic means on Thursday, 28 May 2020 at 10.00 a.m., shareholders will not be able to attend the AGM in person. |
Attachments