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: 23-Apr-2026 18:07:22
Status: New
Announcement Reference: SG260423MEETDZFT
Submitted By (Co./ Ind. Name): SEOW Chow Loong Iain
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 29/05/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Atrium, Level 39, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong SAR

Attachments

e_20260424_AGM Notice.pdf

Total size =213K