[HLBANK] AGM on 29-Oct-2019
Announcement Date
27-Sep-2019
Type
AGM
Date & Time
29-Oct-2019 10:00
Depositor Date
18-Oct-2019
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 78th Annual General Meeting of Hong Leong Bank Berhad ("the Bank") held on 29 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 Bank.
This announcement is dated 29 October 2019.
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