Shangri-La Asia (00069) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend

Bulletin Express

03/16

Shangri-La Asia Limited (stock code: 00069) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

• Approval of the consolidated financial results for the year ended 31 December 2025.

• Consideration of a final dividend recommendation, if any.

The announcement was signed by Company Secretary SEOW Chow Loong Iain on 16 March 2026 in Hong Kong.

Board composition as of the announcement date:

• Executive Directors: Ms. Kuok Hui Kwong (Chairman & Group CEO) and Mr. Chua Chee Wui (Group CFO & Group CIO) • Non-Executive Director: Mr. Lim Beng Chee • Independent Non-Executive Directors: Professor Li Kwok Cheung Arthur, Mr. Yap Chee Keong, Mr. Li Xiaodong Forrest, Mr. Zhuang Chenchao, Ms. Khoo Shulamite N K, and Mr. Chua Yuan Wen William.

Investors can expect the release of the FY2025 audited financial statements and any dividend decision following the meeting on 26 March 2026.

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