Application for Extension of Time to Announce The Financial Statements for the Financial Year Ended 31 December 2019 (“FY2019”) and to Convene Annual General Meeting for FY2019

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 18 February 2020 submitted an application to the Singapore Exchange Securities Trading Limited (the “SGX-ST”) for an extension of time (the “Extension”) to comply with the requirements of the following:

a) Rule 705(1) of the SGX-ST’s Listing Manual in relation to the requirement to announce its FY2019 financial results immediately after the figures are available, but in any event not later than 60 days after the relevant financial period; and

b) Rule 707(1) of the SGX-ST’s Listing Manual in relation to the requirement to hold its annual general meeting (“AGM”) within four (4) months from the end of its financial year.

The Company will also submit an application to the Accounting and Corporate Regulatory Authority on 18 February 2020 for extension of time to hold its AGM for FY2019 and file its annual returns under Section 175 and Section 197 of the Companies Act.

The Company will make further announcements to update its shareholders on the outcome of the application for Extension in due course.


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