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RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020

BackMay 28, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 28, 2020 18:01
Status Replace
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.
Additional Text Please refer to the attachment for the results of the AGM held on 28 May 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

  1. Notice Of AGM (Size: 75,334 bytes)
  2. Proxy Form (Size: 59,942 bytes)
  3. Statistics Of Shareholdings (Size: 48,868 bytes)
  4. Results Of AGM (Size: 25,429 bytes)