Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG LEONG ASIA LTD.
Security: HONG LEONG ASIA LTD. - SG1F76860344 - H22

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2024 06:52:27
Status: New
Announcement Reference: SG240327MEETJKD8
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Financial Year End: 31-Dec-2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of 63rd Annual General Meeting; (2) Proxy Form; and (3) Letter to Shareholders dated 27 March 2024

Event Dates

Meeting Date and Time: 25-Apr-2024 15:00:00
Response Deadline Date: 22-Apr-2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908

Attachments

HLA_AR2023 - Notice of AGM.pdf

HLA_AR2023 - Proxy Form.pdf

HLA_AR2023- Letter to Shareholders.pdf

Total size =534K

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