[HLFG] AGM on 27-Oct-2016
Announcement Date
04-Oct-2016
Type
AGM
Date & Time
27-Oct-2016 11:30
Depositor Date
21-Oct-2016
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Outcome
We wish to announce that all the resolutionsset out in the Notice of the 47th Annual General Meeting of Hong Leong Financial Group Berhad (“the Company”)held on 27 October 2016 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 theCompany.
Details of the results of the poll are set out in the attachment.
This announcement is dated 27 October 2016.
Please refer attachment below.
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