RH PetroGas Limited announced the cessation of Yeo Yun Seng Bernard as Independent Director. Role And Responsibilities: Non-Executive. Job Title: Independent Director, Chairman of the Remuneration Committee and member of the Nominating and Audit Committees.

Other Directorships Past: Independent Director, MFS Technology Ltd; Independent Director, UE E&C Ltd. Other Directorships Present: Independent Director, Aspial Corporation Limited. Independent Director, Sin Heng Heavy Machinery Limited; Director, SHRI Academy Pte Ltd; Director, SHRI Corporation Pte Ltd. Reason For Cessation: Mr. Yeo Yun Seng Bernard (?Mr Yeo?) 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, pursuant to Rule 210(5)(d)(iv) of the Listing Manual. Mr. Yeo 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. Yeo's retirement as the Independent Director of the Company, he shall cease to be Chairman of the Remuneration Committee and member of the Nominating and Audit Committees.