Regal Hotels International Holdings Announces Closure of Register of Members and Record Date for 2026 AGM

Key Points from the Announcement

• Annual General Meeting (AGM) Details: The AGM of Regal Hotels International Holdings Limited is scheduled for Wednesday, 10th June, 2026 at 11:30 a.m.
• Closure of Register of Members: The Register of Ordinary Shareholders will be closed from Friday, 5th June, 2026 to Wednesday, 10th June, 2026 (both days inclusive).
• Share Transfer Deadline: To be eligible to attend and vote at the AGM, shareholders must ensure all transfers of ordinary shares, along with relevant share certificates, are lodged with the Company’s branch registrar in Hong Kong no later than 4:30 p.m. on Thursday, 4th June, 2026.
• Record Date: The record date for determining shareholders’ entitlement to attend and vote at the AGM is set for Wednesday, 10th June, 2026.
• Registrar Information: Share transfers must be lodged at Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Details for Investors and Shareholders

Investors and shareholders should take note of the following critical information:

• Share Transfer Cut-Off: Any investors wishing to attend and vote at the 2026 AGM must ensure their shareholding is properly registered before the deadline. Failing to transfer shares before 4:30 p.m. on 4th June, 2026 will result in ineligibility to participate in the AGM.
• Impact on Share Liquidity: The closure of the register means no share transfers can be processed between 5th and 10th June, 2026. Investors planning any transactions should factor this into their trading strategies, as liquidity may be affected around these dates.
• Potential Price Sensitivity: The AGM is often a focal point for corporate announcements, resolutions, or potential changes in management or strategy. While this announcement does not specify agenda items or proposals, the period leading up to the AGM could see increased speculation and share price movement, especially if any material resolutions are expected.
• Board Composition: The announcement reaffirms the current board structure, comprising notable figures including Mr. Lo Yuk Sui (Chairman and CEO), Ms. Lo Po Man (Vice Chairman and Managing Director), Dr. Francis Choi Chee Ming (Vice Chairman), and several independent non-executive directors. This stable leadership may be seen as a positive sign by investors.

Board of Directors

The board as of the date of announcement consists of:

• Executive Directors: Mr. Lo Yuk Sui (Chairman and CEO), Ms. Lo Po Man (Vice Chairman and Managing Director), Mr. Kelvin Leung So Po, Mr. Jimmy Lo Chun To, Mr. Kenneth Ng Kwai Kai
• Non-Executive Directors: Dr. Francis Choi Chee Ming (Vice Chairman), Ms. Belinda Yeung Bik Yiu
• Independent Non-Executive Directors: Ms. Alice Kan Lai Kuen, Professor Japhet Sebastian Law, Ms. Winnie Ng, Mr. Wong Chi Keung

What Shareholders Should Do

• Ensure all share transfers are completed and lodged with the registrar before the stated deadline for voting eligibility at the AGM.
• Monitor future announcements for the AGM agenda, as resolutions and proposals may affect shareholder value.
• Plan any intended share transactions considering the register closure period, as no transfers will be processed during these dates.

Conclusion

While this announcement primarily covers procedural details for the upcoming AGM, the closure of the register and the record date are critical for shareholder participation. Investors should remain alert for further disclosures regarding AGM agenda items, as these could introduce price sensitive events affecting Regal Hotels’ share valuation.

Disclaimer: This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors are advised to conduct their own research and consult professional advisors before making investment decisions.

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