The Board of Directors of RH Petrogas Limited announced the following with effect from 18 April 2024: Mr. Khoo Kar Khoon, an existing Independent Director of the Company be appointed as a member of the Audit Committee of the Company; and Dr. Butler Andrew John, an existing Independent Director of the Company be appointed as a member of the Audit Committee of the Company. Following the above changes, the Audit Committee of the Company shall be as follows: Audit Committee: Mr. Lee Hock Lye (Chairman), Mr. Yeo Yun Seng Bernard (Member), Ms. Kuan Li Li (Member), Dato' Sri Dr. Tiong Ik King (Member), Mr. Khoo Kar Khoon (Member), and Dr. Butler Andrew John (Member). The compositions of the Nominating Committee and Remuneration Committee of the Company remain unchanged.