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: 24-Apr-2025 17:50:03
Status: Replacement
Announcement Reference: SG250326MEETIQWV
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the 65th Annual General Meeting of the Company held on 24 April 2025 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM, is also attached.

Event Dates

Meeting Date and Time: 24/04/2025 10:30:00
Response Deadline Date: 21/04/2025 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 2025_Results Annc.pdf

HLF_AGM 2025_Presentation slides.pdf

Total size =997K

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