Regency Fincorp Ltd — Updates, 19-07-2025: Company Update

The company clarified a delay in announcing its Company Secretary's resignation. The resignation was submitted late evening, and an inadvertent 24-hour notice period in her appointment letter conflicted with the company's standard 24-working-day policy. Attempts to facilitate a proper handover were hindered by the CS's urgent medical issue. The Board subsequently accepted the resignation in an emergent meeting, causing the delay in informing the exchange. This update addresses a query from the exchange regarding compliance, explaining the unavoidable circumstances behind the late disclosure of a key personnel change.