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: 25-Apr-2025 20:23:06
Status: Replacement
Announcement Reference: SG250327MEETI30G
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 following documents: 1. Announcement on Results of Resolutions passed at the 64th Annual General Meeting held on 25 April 2025 ("64th AGM"); and 2. Slides presented at the 64th AGM.

Event Dates

Meeting Date and Time: 25/04/2025 15:00:00
Response Deadline Date: 22/04/2025 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

Results of 64th AGM.pdf

Presentation Slides at 64th AGM.pdf

Total size =1514K

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