Notice of Annual General Meeting / 股東大會開會通知書

Notice is hereby given that the Annual General Meeting of Regal International Group Ltd. (the “Company”) will be held at 6 Battery Road #10-01 Singapore 049909 on Friday, 22 April 2016 at 2.00 p.m.

Please refer to the Annual Report 2015 for the details of the Resolutions proposed.

僅此通知Regal International Group Ltd.（簡稱“本公司”）股東大會訂於2016年4月22日星期五下午2時召開，開會地址為 6 Battery Road #10-01 Singapore 049909。

議程細目請參閲2015年度報告。