Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHANGRI-LA ASIA LIMITED
Security: SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 19:08:09
Status: New
Announcement Reference: SG250424MEETUPWE
Submitted By (Co./ Ind. Name): SEOW Chow Loong Iain
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 12/06/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Island Ballroom, Level 5, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong SAR

Attachments

e_AGM Notice.pdf

Total size =435K