Supplemental Agreement Relating To An Existing Development Rights Agreement / 與現有開發權合約相關之補充協議
The Board of Directors of Regal International Group Ltd. (the “Company”, and together with its subsidiaries, the “Group”) refers the circular issued by the Company and dated 24 September 2014 relating to, amongst others, the proposed acquisition of the entire issued share capital of Regal International Holdings Pte. Ltd. (the “Circular”). Capitalised terms not defined herein shall have the meanings as ascribed to them in the Circular.
In Section B6.7 of the Circular titled “Joint Development Process”, the background description and rationale for the usage of Development Rights Arrangements had been set out. In addition, it was stated in Section B6.7 of the Circular that moving forward, the Company will make an announcement of every Development Rights Agreement that is entered into and such announcement will contain the salient terms of the respective Development Rights Agreement.
This announcement pertains to an existing Development Rights Agreement (the “Batu Kawa DA”) relating to land situated 3 ½ Mile, Batu Kawa Road, Kuching, Sarawak, Malaysia comprising a total area of approximately 5,666.0 square metres (the “Batu Kawa Land”). The Batu Kawa DA had been already in effect at the time of the issue of the Circular. Under the Batu Kawa DA, the Batu Kawa Land will be developed into shophouses.
The Company wishes to announce that Regal Advantage Sdn Bhd (“Regal”), a wholly-owned subsidiary of the Company, has entered into a supplemental agreement (the “Supplemental DA”) in respect of the Batu Kawa DA with the owners of the Batu Kawa Land on 7 December 2015.
Regal International Group Ltd.（簡稱“公司”及旗下所有子公司統稱“集團”）的董事會茲提述公司於2014年9月24日寄發予股東們之股東通函（簡稱“通函”），其中有關Regal International Holdings Pte. Ltd.所有繳足之已發行股本進行全面收購提案。除另有界定或文義另有所指外，本公告所用詞彙具有相同涵義賦予其通函。
在通函第B6.7節題為“共同開發流程”，已經列示開發權商定的背景説明和合理的運用方式。 此外，在通函第B6.7節表明在接下來的日子，本公司將會就其簽訂的每項開發權合約作出公 告，該公告内容將含各自開發權合約之主要條款。
本公告涉及現有的開發權合約（簡稱“Batu Kawa 開發權合約”），就有關該土地位于3½ Mile, Batu Kawa Road，古晉，砂嶗越，馬來西亞，佔總面積約5,666.0平方米（簡稱 “Batu Kawa土地”）。該Batu Kawa開發權合約已在寄發通函時生效。根據該Batu Kawa開發權合約，Batu Kawa土地將會發展成爲店屋。
本公司僅此宣佈其全資子公司 Regal Advantage Sdn Bhd（簡稱“Regal”），就有關Batu Kawa開發權合約與Batu Kawa土地持有者,並於 2015年12月7日已訂立補充協議（簡稱“補充協議”）。
Please click on the following links to download the full announcement(s):
请点击下列链接以下载完整的公告: