[HLBANK] AGM on 29-Oct-2018
Announcement Date
27-Sep-2018
Type
AGM
Date & Time
29-Oct-2018 10:30
Depositor Date
19-Oct-2018
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Outcome
We wish to announce that all resolutions set out in the Notice of the 77th Annual General Meeting of Hong Leong Bank Berhad ("the Bank") held on 29 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 Bank.
This announcement is dated 29 October 2018.
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