Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LEONG ASIA LTD.
Security
HONG LEONG ASIA LTD. - SG1F76860344 - H22

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2022 07:22:36
Status
New
Announcement Reference
SG220329MEETJHCA
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Announcement relating to the 61st Annual General Meeting ("AGM") to be held on 27 April 2022;
(2) Notice of AGM;
(3) Proxy Form; and
(4) Letter to Shareholders dated 29 March 2022.

Event Dates

Meeting Date and Time
27/04/2022 15:00:00
Response Deadline Date
24/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 61st AGM of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the Announcement relating to the 61st AGM to be held on 27 April 2022 for details on how to participate in the AGM.

Attachments

61st AGM Announcement.pdf
Notice of AGM.pdf
Proxy Form.pdf
Letter to Shareholders dated 29 March 2022.pdf
Total size =990K

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27/04/2022 17:57:01