REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LEONG ASIA LTD.
Security
HONG LEONG ASIA LTD. - SG1F76860344 - H22

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 18:19:02
Status
Replacement
Announcement Reference
SG190328MEETNV3X
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31-Dec-2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcement on resolutions passed at the 58th Annual General Meeting of the Company held on 26 April 2019 ("AGM"). The presentation given by Mr Tan Eng Kwee, a Director and the Chief Executive Officer of the Company, at the AGM is also attached.

Event Dates

Meeting Date and Time
26-Apr-2019 10:00:00
Response Deadline Date
24-Apr-2019 00:00:00

Event Venue(s)

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

Attachments

Results of 58th AGM.pdf
HLA 58th AGM CEO_26Apr19_Final_V4.pdf
Total size =3366K

Related Announcements

Related Announcements

28/03/2019 17:16:09