General Announcement::Shareholders' Circular regarding Annual General Meeting on 1 June 2023

Issuer & Securities

Issuer/ Manager
SHANGRI-LA ASIA LIMITED
Securities
SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2023 18:32:55
Status
New
Announcement Sub Title
Shareholders' Circular regarding Annual General Meeting on 1 June 2023
Announcement Reference
SG230425OTHRQTR8
Submitted By (Co./ Ind. Name)
SEOW Chow Loong Iain
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors' Fees, Proposed Amendments to Bye-Laws and Notice of Annual General Meeting

Attachments

e0069_230419_cir.pdf
Total size =219K