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
21-Apr-2016 19:35:03
Status
Replacement
Announcement Reference
SG160329MEETBESE
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting dated 29 March 2016.
Additional Text
Please refer to the attached announcement on resolutions passed at the 56th Annual General
Meeting of the Company held on 21 April 2016 ("AGM"). The presentation given by Mrs Soon
Yee Christie, Executive Vice-President (Finance & Corporate Services) at the AGM is also
attached.
Event Dates
Meeting Date and Time
21/04/2016 15:00:00
Response Deadline Date
19/04/2016 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908
Attachments
HLF_AGMResults 2016.pdf
HLF_AGMPresentation2016.pdf
Total size =510K
Related Announcements
Related Announcements
29/03/2016 17:13:09