REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG LEONG FINANCE LIMITED
Security
HONG LEONG FINANCE LIMITED - SG1M04001939 - S41
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2015 19:50:52
Status
Replacement
Announcement Reference
SG150331MEET1PES
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31-Dec-2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached announcement on resolutions passed at the 55th Annual General Meeting of the Company held on 23 April 2015 ("AGM"). The presentation given by Mrs Soon Yee Christie, Executive Vice-President (Finance & Corporate Services) at the AGM is also attached.
Event Dates
Meeting Date and Time
23-Apr-2015 15:00:00
Response Deadline Date
21-Apr-2015 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Copthorne Waterfront Hotel, Galleria Ballroom, Level 3, 392 Havelock Road, Singapore 169663
Attachments
HLF2015AGMNotice.pdf
AGMResults_23April2015.pdf
AGMPresentation.pdf
Total size =590K
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