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: 25-Mar-2026 07:11:00
Status: New
Announcement Reference: SG260325MEETN5OF
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:- (1) Notice of 66th Annual General Meeting; and (2) Proxy Form

Event Dates

Meeting Date and Time: 23/04/2026 10:30:00
Response Deadline Date: 20/04/2026 10:30:00

Event Venue(s)

Place

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

Attachments

HLF AGM 2026_notice.pdf

HLF AGM 2026_proxy_form.pdf

Total size =944K

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