[HLCAP] AGM on 31-Oct-2019

Stock
[HLCAP]: HONG LEONG CAPITAL BERHAD
Announcement Date
01-Oct-2019
Type
AGM
Date & Time
31-Oct-2019 10:30
Depositor Date
22-Oct-2019
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 28th Annual General Meeting
Hong Leong Capital Berhad - Notice of 28th AGM.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 28th Annual General Meeting of Hong Leong Capital Berhad (the "Company") held on 31 October 2019 were duly passed by way of poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 31 October 2019.

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