Results of Extraordinary General Meeting / 臨時股東會之結果
The Board of Directors (the “Board”) of Regal International Group Ltd. (“Company”) wishes to announce that at the Extraordinary General Meeting (the “EGM”) of the Company held on 21 April 2017, all resolutions set forth in the Notice of EGM dated 17 March 2017 were voted by way of a poll.
Regal International Group Ltd.（簡稱“公司”及旗下所有子公司統稱“集團”）僅此宣佈，所有載于2017年3月17日之臨時股東大會通知書内的決議案已於2017年4月21日召開之臨時股東大會 (簡稱 “EGM”) 上，全數通過。
Please click on the following links to download the full announcement(s):
請點擊下列鏈接以下載完整公告: