RH PetroGas Limited announced that Mr. Khoo Kar Khoon, who was retiring pursuant to Regulation 94 of the Company's Constitution, did not seek for re-election and has retired at the conclusion of the AGM held on 28 April 2026. In conjunction with Mr. Khoo Kar Khoon's cessation, he has also relinquished his position as member of the Company's Audit and Risk Committee. Mr. Khoo was re-designated from Independent Director to a Non-Executive and Non-Independent Director with effect from 1 September 2025, when he assumed the position of Executive Director, CEO Malaysia in Media Chinese International Limited, in which the controlling shareholders of the Company and their associates also hold a controlling interest.
His decision not to seek re-election is so as to allow him to devote more time in the future to his full-time responsibilities. Mr. Khoo's decision is in line with the Board's commitment to good corporate governance, as the independent directors make up the majority of the Board (taking into account Mr. Khoo's cessation). Accordingly, Mr. Khoo has retired as Non-Executive and Non-Independent Director at the conclusion of the AGM, pursuant to Regulation 94 of the Company's Constitution, and has concurrently ceased as a member of the Audit and Risk Committee.
Other DirectorShips Past: Independent Non-Executive Director of Media Chinese International Limited; Chairman of the Nomination Committee and member of the Audit and Remuneration Committees, Media Chinese International Limited. Other Principal Commitments: Senior Advisor, Ekuiti Nasional Berhad (Ekuinas). Other DirectorShips Present Directorship: Executive Director, CEO Malaysia in Media Chinese International Limited Other Principal Commitments: Nil.
