Application for Extension of Time to Announce The Financial Statements for the Financial Year Ended 31 December 2020 (“FY2020”) and to Convene Annual General Meeting for FY2020, to Issue the Sustainability Report for FY2020, and to Announce First Quarter of Financial Period Ended 31 March 2021 (“1QFY2021”)
The Board of Directors (the “Board”) of Regal International Group Ltd. (the “Company”, and together with its subsidiaries, the “Group”) wishes to to inform that the Company had on 30 April 2021 submitted an application to the Singapore Exchange Securities Trading Limited (the “SGX-ST”) for an extension of time to comply with the requirements of the following:
a) an extension of approximately 4 months after the appointment of its statutory auditors to hold its annual general meeting (“AGM”) for FY2020 to comply with Rule 707(1) of the SGX-ST Listing Manual (“Extension of FY2020 AGM”);
b) an extension of approximately 1 month after the AGM to announce its sustainability report for FY2020 to comply with Rule 711A of the SGX-ST Listing Manual (“Extension of FY2020 SR”); and
c) an extension of approximately 3 months from 15 May 2021 to announce its financial statements for the first quarter of financial period ended 31 March 2021 (“1QFY2021”) to comply with Rule 705(2) of the SGX-ST Listing Manual (“Extension of 1QFY2021 Unaudited Results”), i.e. till 15 August 2021,
(collectively, the “Waiver Applications” or “Extensions”).
The Company will also submit an application to the Accounting and Corporate Regulatory Authority on 30 April 2021 for extension of time to hold its AGM for FY2020 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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