General Announcement::Re-Appointment of Auditors

Issuer & Securities

Issuer/ Manager
HONG LEONG FINANCE LIMITED
Securities
HONG LEONG FINANCE LIMITED - SG1M04001939 - S41
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Apr-2019 17:21:05
Status
New
Announcement Sub Title
Re-Appointment of Auditors
Announcement Reference
SG190415OTHRQB9Z
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Hong Leong Finance Limited (the "Company") refers to the Company's Notice of Annual General Meeting ("AGM"), which was issued on 27 March 2019, and specifically to item 5 of the Ordinary Business set out therein seeking shareholders' approval for re-appointment of KPMG LLP as the Company's Auditors and to Explanatory Note 5 to the Notice of AGM wherein it was indicated that the re-appointment of KPMG LLP is subject to and conditional upon the approval of the Monetary Authority of Singapore.

The Company wishes to inform that after the issuance of the Notice of AGM, the Company has since obtained the approval of the Monetary Authority of Singapore pursuant to Section 41 of the Finance Companies Act, Chapter 108 for the proposed re-appointment of KPMG LLP as the Company's Auditors for the financial year ending 31 December 2019.


BY ORDER OF THE BOARD


Yeo Swee Gim, Joanne
Company Secretary

Date: 15 April 2019