Regent Pacific Group Ltd., Special/Extraordinary Shareholders Meeting, Nov 09, 2009, at 11:00 CCT-China Coast, USSR Zone 7. Location: Room 3, 1st Floor, Wynn Macau, Rua Cidade de Sintra, Nape,Macau. Agenda: To approve the Disposal and the transactions and agreements contemplated under or incidental to the Disposal; the execution, performance and implementation of the Disposal Documents and ancillary matters contemplated there under be and are hereby approved, confirmed and ratified; any Director be and is hereby authorised on behalf of the company to exercise, perfect and deliver all such documents and do all such acts and things and any two Directors or any Director and the secretary of the company be and are hereby authorized to affix it's seal to all such documents and deliver the same as deeds of it.

Regent Pacific Group Ltd. reported operating activities results for the six months ended June 30, 2009. For the period, the company reported net cash used in operating activities of $8,122,000 against net cash used in operating activities of $30,771,000 for the same period a year ago.

Regent Pacific Group Ltd., Special/Extraordinary Shareholders Meeting, Sep 30, 2009, at 11:00 CCT-China Coast, USSR Zone 7. Location: Ballroom 2, 1st Floor, Wynn Macau, Rua Cidade de Sintra, Nape, Macau, Macau. Agenda: To consider and, if thought fit, approve the ordinary resolution the disposal and the transactions and agreements contemplated under or incidental to the disposal; to execute, performance and implementation of the disposal documents and ancillary matters contemplated there under be and are hereby approved, confirmed and ratified; and to exercise, perfect and deliver all such documents and do all such acts and things and any two directors or any director and the company secretary of the company be and are hereby authorized to affix the company's seal to all such documents and deliver the same as deeds of the company, in any such case as may be necessary or desirable to implement or give effect to the terms of the disposal documents and the transactions and ancillary agreements or documents contemplated there under.