The Board of Directors of RH Petrogas Limited announced the following with effect from 25 February 2025: Dr. Butler Andrew John, an existing Independent Director of the Company, be appointed as a member of the Nominating Committee of the Company; and Ms Lelaina Lim Siew Li, an existing Independent Director of the Company, be appointed as a member of the Remuneration Committee of the Company. the composition of the Board Committees of the Company shall be; Audit Committee; Ms Kuan Li Li as (Chairman) Dato' Sri Dr. Tiong Ik King as (Member) Mr. Khoo Kar Khoon as (Member) Dr. Butler Andrew John as (Member) Ms Lelaina Lim Siew Li as (Member) Nominating Committee; Ms Lelaina Lim Siew Li as (Chairman) Mr. Tiong Ing Zun Timothy as (Member) Ms Kuan Li Li as (Member) Mr. Khoo Kar Khoon as (Member) Dr. Butler Andrew John as (Member) Remuneration Committee; Mr. Khoo Kar Khoon as (Chairman) Dato' Sri Dr. Tiong Ik King as (Member) Ms Kuan Li Li as (Member) Dr. Butler Andrew John as (Member) Ms Lelaina Lim Siew Li as (Member).