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
26-Apr-2018 18:35:55
Status
Replacement
Announcement Reference
SG180328MEET0IXZ
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting dated 28 March 2018.
Additional Text
Please refer to the attached announcement on the resolutions passed at the 58th Annual General Meeting of the Company held on 26 April 2018 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM is also attached.
Event Dates
Meeting Date and Time
26/04/2018 15:00:00
Response Deadline Date
23/04/2018 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_2018AGM_Results.pdf
HLF_2018AGM_PresentationSlides.pdf
Total size =357K
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28/03/2018 17:08:34