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
03-Jun-2020 07:14:03
Status
New
Announcement Reference
SG200603MEETRWCO
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Announcement relating to the 60th Annual General Meeting ("60th AGM") to be held on 25 June 2020;
2) Notice of the 60th AGM;
3) Proxy Form;
4) Arrangements for the 60th AGM (in FAQ format); and
5) Letter to Shareholders dated 3 June 2020.

Event Dates

Meeting Date and Time
25/06/2020 15:00:00
Response Deadline Date
22/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 60th AGM of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the 60th AGM in person. Please refer to the Announcement relating to the 60th AGM to be held on 25 June 2020 for details on how to participate in the 60th AGM.

Attachments

HLF-AGM annc_final2.pdf
HLF-AGM_revisednotice2020_final2.pdf
HLF-Proxy Form 2020_final2.pdf
HLF-AGM FAQs_final2.pdf
HLF Letter to Shareholders_3June2020.pdf
Total size =1114K

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