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
27-Apr-2023 19:58:33
Status
Replacement
Announcement Reference
SG230329MEETP3T0
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
(1) Notice of 63rd Annual General Meeting ("63rd AGM");
(2) Proxy Form; and
(3) Announcement relating to the 63rd AGM.
Additional Text
Please refer to the attached announcement on the resolutions passed at the 63rd Annual General Meeting of the Company held on 27 April 2023 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM is also attached.
Event Dates
Meeting Date and Time
27/04/2023 11:00:00
Response Deadline Date
24/04/2023 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchard Hotel Singapore, Ballroom 3, Level 3, 442 Orchard Road, Singapore 238879.
Attachments
AGM Results Annc_FINAL_27.4.2023.pdf
HLF_AGM 2023_Presentation Slides.pdf
Total size =1416K
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