Application for Extension of Time to Convene AGM / 申請延期召開年度股東大會

The Board of Directors (the “Board”) of Regal International Group Ltd. (the “Company”, and together with its subsidiaries, the “Group”) wishes to announce that the Company had on 29 March 2019 applied to the Singapore Exchange Securities Trading Limited (the “SGX-ST”) for an extension of time (the “Extension”) to convene the Company’s annual general meeting (“AGM”) for the financial year ended 31 December 2018 (“FY2018”), and to issue its annual report in connection therewith.

Regal International Group Ltd. (簡稱“公司”及旗下所有子公司統稱“集團”) 的董事會 (簡稱“董事會”) 僅此宣佈公司已於2019年3月29日向新加坡證券交易所 (簡稱“SGX-ST”) 提交申請,延期 (簡稱“延期”) 召開截至2018年12月31日財政年度 (簡稱“FY2018”)之年度股東大會(簡稱“股東大會”)及刊載與其相關之年報。



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