Announcement in relation to Ratification of Disposal, Appointment of Auditors, Disposal of Property and Adoption of Constitution

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 is proposing to convene an extraordinary general meeting (“EGM”) to seek approval from shareholders of the Company (“Shareholders”) for the following transactions:

(a)  the Proposed Ratification of the Disposal of Upright Strategy;

(b)  the Proposed Appointment of New Auditors;

(c)  the Proposed Disposal of the Property; and

(d)  the Proposed Adoption of the New Constitution of the Company,

(collectively, the “Proposed Transactions”).


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