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
26-Apr-2017 19:58:20
Status
Replacement
Announcement Reference
SG170328MEET1S0E
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting dated 28 March 2017.
Additional Text
Please refer to the attached announcement on the resolutions passed at the 57th Annual General Meeting of the Company held on 26 April 2017 ("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
26/04/2017 15:00:00
Response Deadline Date
23/04/2017 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
HLF_2017AGM_Results.pdf
HLF_2017AGM_PresentationSlides.pdf
Total size =313K
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28/03/2017 17:21:30