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
28-Mar-2023 07:02:29
Status
New
Announcement Reference
SG230328MEETNQNR
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31-Dec-2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Notice of 62nd Annual General Meeting ("AGM");
(2) Proxy Form;
(3) Letter to Shareholders dated 28 March 2023; and
(4) Announcement relating to the 62nd AGM

Event Dates

Meeting Date and Time
26-Apr-2023 15:00:00
Response Deadline Date
23-Apr-2023 15:00:00

Event Venue(s)

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

Attachments

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26/04/2023 19:17:55