Results of Extraordinary General Meeting / 臨時股東會之結果
The Board of Directors (“Board”) of Regal International Group Ltd. (the “Company”, and together with its subsidiaries, the “Group”) wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 15 December 2016, the resolution relating to the matter as set out in the Notice of EGM dated 29 November 2016 (“Notice”) was duly passed.
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2016年11月29日之臨時股東大會通知書内的決議案已於2016年4月22日召開之臨時股東大會 (簡稱 “EGM”) 上，正式通過。
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