Regal Hotels International Holdings Ltd. has announced that its Annual General Meeting will be held on Tuesday, 10th June, 2025, at the Regal Hongkong Hotel in Hong Kong. During the meeting, shareholders will be invited to receive and consider the Audited Financial Statements and the Reports of the Directors and the Auditor for the year ended 31st December, 2024. Additionally, the election of Directors and the appointment of an Auditor will be on the agenda, with authorization for the Board of Directors to set the Auditor's remuneration. Shareholders will also consider resolutions regarding the authorization of the Directors to purchase ordinary shares of the Company.
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