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
28-Apr-2017 19:31:13
Status
Replacement
Announcement Reference
SG170404MEET78M9
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached announcement on resolutions passed at the 56th Annual General Meeting of the Company held on 28 April 2017 ("AGM"). The presentation given by Mr Philip Ting, a Director and the Chief Executive Officer of the Company, at the AGM is also attached.
Event Dates
Meeting Date and Time
28/04/2017 15:00:00
Response Deadline Date
26/04/2017 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Copthorne Waterfront Hotel, Galleria Ballroom, Level 3, 392 Havelock Road,
Singapore 169663
Attachments
HLA_AGM_Results_28042017.pdf
HLA_AGM_Presentation_Slides_28042017.pdf
Total size =1217K
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04/04/2017 17:13:46