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
30-Mar-2021 06:41:43
Status
New
Announcement Reference
SG210330MEET313B
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31-Dec-2020

Event Narrative

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

(1) Announcement relating to the 60th Annual General Meeting ("AGM") to be held on 28 April 2021;
(2) Notice of AGM;
(3) Proxy Form;
(4) Arrangements for the AGM (in FAQ format); and
(5) Letter to Shareholders dated 30 March 2021.

Event Dates

Meeting Date and Time
28-Apr-2021 10:00:00
Response Deadline Date
25-Apr-2021 10:00:00

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 AGM in person. Please refer to the Announcement relating to the 60th AGM to be held on 28 April 2021 for details on how to participate in the AGM.

Attachments

AGM Annt.pdf
Notice of AGM.pdf
Proxy Form.pdf
AGM FAQs.pdf
HLA - Letter to Shareholders.pdf
Total size =872K

Related Announcements

Related Announcements

28/04/2021 17:41:30
27/04/2021 19:23:20