Shangri-La Asia Limited Announces Closure of Registers of Members Ahead of Annual General Meeting

Key Points for Investors

• Annual General Meeting (AGM) Date: Shangri-La Asia Limited will hold its AGM on Friday, 29 May 2026.
• Registers Closure: The company will close its share registers from 26 May 2026 to 29 May 2026 (both dates inclusive). During this period, no share transfers will be effected.
• Deadline for Share Transfers: Shareholders must complete any share transfers and submit the relevant share certificates to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong SAR, by 4:30 pm on 22 May 2026 to qualify for participation in the AGM.

Important Information for Shareholders

• Participation Rights: Only shareholders who are registered by the deadline will be eligible to attend, speak, and vote at the AGM. This is critical for those wishing to exercise their voting rights or take part in key corporate decisions.
• Potential Impact on Share Trading: The temporary closure of the registers means that share transfers will not be processed during this period. Investors looking to buy or sell shares around the AGM date should be aware of this operational freeze, as it may impact liquidity and trading activity.
• Price Sensitivity: AGM events can be price sensitive, especially if major decisions, corporate actions, dividend announcements, or board changes are anticipated. While this announcement is procedural, it signals the upcoming AGM, where material resolutions may be tabled.

Board Composition

As of the announcement date, the composition of the board is as follows:

• Executive Directors:
  • Ms KUOK Hui Kwong (Chairman and Group Chief Executive Officer)
  • Mr CHUA Chee Wui (Group Chief Investment Officer)
  • Mr TEO Nee Chuan (Group Chief Financial Officer and Group Head of Investment and Asset Management (China))
• 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
  • Mr CHUA Yuan Wen William

The current board composition reflects a mix of executive, non-executive, and independent directors, providing balanced governance. Investors should monitor any changes in board membership or leadership, which could be announced at the AGM and may have an impact on the company’s strategic direction and share price.

Investor Takeaways

• Ensure all share transfers are completed by 22 May 2026 to maintain eligibility for AGM voting.
• Monitor upcoming AGM resolutions, as corporate actions announced at the meeting can affect the company’s valuation and share price.
• Be aware of the trading freeze from 26 May 2026 to 29 May 2026 due to register closure.

Disclaimer: This article is based on publicly available information from the official company announcement. It is intended for informational purposes only and does not constitute investment advice. Investors are encouraged to conduct their own research and consult with professional advisors before making investment decisions.

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