RH PetroGas Limited announced the cessation of Lee Hock Lye as Independent Director. Role And Responsibilities: Non-Executive. Job Title: Independent Director, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.

Reason For Cessation: Mr. Lee Hock Lye (?Mr Lee?) has served on the Board for more than nine years and will cease to be considered independent upon conclusion of the Company's Annual General Meeting to be held on 26 April 2024 (?AGM?), pursuant to Rule 210(5)(d)(iv) of the Listing Manual. Mr. Lee has decided not to seek re-election at the AGM and his retirement from the Board as Independent Director of the Company will take effect upon conclusion of the AGM. Following Mr. Lee's retirement as the Independent Director of the Company, he shall cease to be Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.