REPL::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
25-Apr-2019 19:26:15
Status
Replacement
Announcement Reference
SG190327MEETAF8R
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting dated 27 March 2019.
Additional Text
Please refer to the attached announcement on the resolutions passed at the 59th Annual General Meeting of the Company held on 25 April 2019 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM is also attached.
Event Dates
Meeting Date and Time
25/04/2019 14:30:00
Response Deadline Date
22/04/2019 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908
Attachments
HLF_2019AGM_Results.pdf
HLF_2019AGM_PresentationSlides.pdf
Total size =413K
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27/03/2019 17:24:48