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 TextPlease 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 VenueM 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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