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-2024 17:57:07
Status: Replacement
Announcement Reference: SG240327MEETZA43
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at 64th Annual General Meeting of the Company held on 25 April 2024 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM, is also attached.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel, Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908

Attachments

HLF_SGX_AGM Results Annc.pdf

HLF_AGM 2024 Presentation slides.pdf

Total size =1146K

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