Striking Off a Subsidiary/ 刪除子公司
The Board of Directors (the “Board”) of Regal International Group Ltd. (the “Company”) wishes to announce that the Company’s subsidiary, Regal Global Capital Pte. Ltd. (the “Subsidiary”) (Company Registration No.: 201629719C) held through Regal International Investments Pte. Ltd. had on 29 April 2019 received a notification from the Accounting and Corporate Regulatory Authority (“ACRA”) that the Subsidiary has been struck off from the Register pursuant to Section 344 of the Companies Act, Cap. 50 with effect from 4 April 2019.
The striking-off of the Subsidiary is not expected to have any material impact on the earnings per share and net tangible assets of the Group for the financial year ending 31 December 2019.
None of the Company’s Directors or Controlling Shareholders or Substantial Shareholder of the Company has any interest, director or indirect, in the above transaction.
Regal International Group Ltd. (簡稱“公司”) 的董事會 (簡稱 “董事會”) 僅此宣佈公司以Regal International Investments Pte. Ltd.所持之全資子公司Regal Global Capital Pte. Ltd. (簡稱“子公司”) (公司注冊號: 201629719C) 於2019年4月29日接獲新加坡會計與企業管制局 (簡稱 “ACRA”) 之通知，謂已遵循公司法第50條之344章，於2019年4月4日起將其自登記冊中刪除。
子公司之刪除預計對本公司截止2019年12月31日會計年度的每股實質合併淨資或每股盈餘將不會有任何重大的影響。
本公司的所有董事及/或大股東於上述事件中，並無任何直接或間接的私人權益。
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