General Announcement::Shareholders' Circular regarding Annual General Meeting on 12 June 2025

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
24-Apr-2025 19:00:52
Status
New
Announcement Sub Title
Shareholders' Circular regarding Annual General Meeting on 12 June 2025
Announcement Reference
SG250424OTHRXLZW
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 the 2012 Share Award Scheme, Proposed Adoption of the New 2025 Share Scheme and the Scheme Mandate Limit, Proposed Adoption of the Service Provider Sublimit and Notice of Annual General Meeting

Attachments

e_Circular.pdf
Total size =219K