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

Bulletin Express03-16

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1154842169?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 17:40","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1154842169","market":"hk","top_or_hot":-1,"title":"Shangri-La Asia (00069) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend","media":"Bulletin Express","content":"<p>Shangri-La Asia Limited (stock code: 00069) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:</p>\n<p>• Approval of the consolidated financial results for the year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend recommendation, if any.</p>\n<p>The announcement was signed by Company Secretary SEOW Chow Loong Iain on 16 March 2026 in Hong Kong.</p>\n<p>Board composition as of the announcement date:</p>\n<p>• Executive Directors: Ms. Kuok Hui Kwong (Chairman & Group CEO) and Mr. Chua Chee Wui (Group CFO & Group CIO)  \n• Non-Executive Director: Mr. Lim Beng Chee  \n• 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.</p>\n<p>Investors can expect the release of the FY2025 audited financial statements and any dividend decision following the meeting on 26 March 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Shangri-La Asia (00069) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nShangri-La Asia (00069) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-16 17:40</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shangri-La Asia Limited (stock code: 00069) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:</p>\n<p>• Approval of the consolidated financial results for the year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend recommendation, if any.</p>\n<p>The announcement was signed by Company Secretary SEOW Chow Loong Iain on 16 March 2026 in Hong Kong.</p>\n<p>Board composition as of the announcement date:</p>\n<p>• Executive Directors: Ms. Kuok Hui Kwong (Chairman & Group CEO) and Mr. Chua Chee Wui (Group CFO & Group CIO)  \n• Non-Executive Director: Mr. Lim Beng Chee  \n• 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.</p>\n<p>Investors can expect the release of the FY2025 audited financial statements and any dividend decision following the meeting on 26 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00069","symbol_name":"香格里拉(亚洲)","start_time":0,"source_url":"","article_id":"1154842169","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154842169","pubTimestamp":1773654032,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00069":"香格里拉(亚洲)"},"translate_title":"香格里拉亚洲(00069)定于2026年3月26日召开董事会批准2025财年业绩并审阅末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00069":1},"content_text":"Shangri-La Asia Limited (stock code: 00069) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:\n• Approval of the consolidated financial results for the year ended 31 December 2025.\n• Consideration of a final dividend recommendation, if any.\nThe announcement was signed by Company Secretary SEOW Chow Loong Iain on 16 March 2026 in Hong Kong.\nBoard composition as of the announcement date:\n• Executive Directors: Ms. Kuok Hui Kwong (Chairman & Group CEO) and Mr. Chua Chee Wui (Group CFO & Group CIO)  \n• Non-Executive Director: Mr. Lim Beng Chee  \n• 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.\nInvestors can expect the release of the FY2025 audited financial statements and any dividend decision following the meeting on 26 March 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1154842169","isCrawlerRequest":true}