[HLFG] AGM on 26-Oct-2017

Stock
[HLFG]: HONG LEONG FINANCIAL GROUP BHD
Announcement Date
03-Oct-2017
Type
AGM
Date & Time
26-Oct-2017 16:00
Depositor Date
20-Oct-2017
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of 48th Annual General Meeting
Notice of 48th AGM of HLFG.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 48th Annual General Meeting of the Hong Leong Financial Group Berhad ("the Company") held on 26 October 2017 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 26 October 2017.

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