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: 23-Apr-2026 17:35:42
Status: Replacement
Announcement Reference: SG260325MEETN5OF
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the 66th Annual General Meeting of the Company held on 23 April 2026 ("AGM"). The presentation given by Ms Joan Yeo, Chief Financial Officer, at the AGM, is also attached.

Event Dates

Meeting Date and Time: 23/04/2026 10:30:00
Response Deadline Date: 20/04/2026 10:30:00

Event Venue(s)

Place

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

Attachments

HLF_AGM_2026_AGM Results Annc.pdf

HLF_AGM_2026_Presentation - Final.pdf

Total size =815K

Related Announcements

Related Announcements: 17/04/2026 12:19:11
25/03/2026 07:11:00