[HLFG] AGM on 30-Oct-2018

Stock
[HLFG]: HONG LEONG FINANCIAL GROUP BHD
Announcement Date
28-Sep-2018
Type
AGM
Date & Time
30-Oct-2018 11:00
Depositor Date
22-Oct-2018
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 49th Annual General Meeting
Notice of 49th AGM of HLFG.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 49th Annual General Meeting of Hong Leong Financial Group Berhad ("the Company") held on 30 October 2018 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.

This announcement is dated 30 October 2018.

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