General Announcement::DATE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUIONDEV US$400M5.5%N260629 - XS2358225477 - KDIB
SHUIONDEV US$300M9.75%N290126 - XS3040578745 - WWJB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Mar-2026 16:32:42
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG260313OTHRNO8E
Submitted By (Co./ Ind. Name)
Elsie Lui
Designation
Senior Officer - Company Secretarial
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD MEETING

Please refer to the attached announcement.

Attachments

e_SOL_Announcement_Date of Board Meeting_20260313.pdf
Total size =444K