Board Meeting Announcement for Regal Entertainment & Consultants Ltd - Nov 5, 2024

Inter alia, to consider the following agenda: 1. To Consider and Approve the Appointment of one Additional Non-Executive Independent Director of the company, Subject to shareholders' approval. 2. To Consider and Approve the Appointment of one Additional Executive Director of the company, Subject to shareholders' approval. 3. To Consider and Approve the Resignation of the Non-Executive Independent Director of the company. 4. To Consider and Approve the Appointment of the Company Secretary & Compliance Officer.