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 Text	Please 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 Venue	M Hotel Singapore City Centre, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908

Attachments

HLA AR 2022 - Notice of AGM_Final_R.pdf

HLA AR 2022 - Proxy Form_Final.pdf

HLA AR 2022 - Letter to Shareholders_Final_R.pdf

HLA - Announcement relating to the 62nd AGM.pdf

Total size =555K

Related Announcements

Related Announcements: 26/04/2023 19:17:55