Results of Annual General Meeting / 常年股東大會之結果

The Board of Directors (“Board”) of Regal International Group Ltd. (“Company” and together with its subsidiaries, “Group”) wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 24 July 2019, all the resolutions set forth in the Notice of AGM dated 9 July 2019 (“Notice”) were voted by way of poll.

Regal International Group Ltd. (簡稱“公司”及旗下所有子公司統稱“集團”) 之董事會 (簡稱 “董事會”) 僅此宣佈,所摘於2019年7月9日之股東大會通知書 (簡稱 “通知書”) 内的決議案已於2019年7月24日召開之常年股東大會 (簡稱 “AGM”) 上,以投票方式表決。


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