Shangri-La Asia Limited will hold its annual general meeting on May, 29 2026 in Hong Kong.

The company will ask shareholders to grant a general mandate allowing the repurchase of up to 10% of issued shares, excluding treasury stock. It will also request authority to issue new shares equal to up to 20% of existing share capital and to extend this mandate by the number of shares that may be bought back.

Five directors—Mr Chua Chee Wui, Mr Teo Nee Chuan, Mr Lim Beng Chee, Mr Yap Chee Keong and Mr Chua Yuan Wen William—will stand for re-election. Shareholders will vote on directors’ fees for the 2026 financial year and on proposed amendments to the company’s bye-laws, aimed at facilitating hybrid and electronic meetings, electronic voting and other housekeeping changes.

The board has recommended a final dividend of 10 Hong Kong cents per share for 2025, payable on Jun, 15 2026 to shareholders on the register at close of Jun, 4 2026, subject to approval at the meeting. Book closure will run from May, 26 2026 to May, 29 2026.