Hong Leong Financial : Amended Notice of the 51st Annual General Meeting

10/21/2020

Announcement details

GENERAL MEETINGS: Notice of Meeting

Amended Announcements

Please refer to the earlier announcement reference number: GMA-24092020-00006

HONG LEONG FINANCIAL GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	In view of the COVID-19 pandemic, the 51st AGM shall be a fully virtual meeting to be
	held at the Broadcast Venue. The date & time remain unchanged. The Administrative
	Notes containing the details of the virtual AGM will be made available in due course.
Date of Meeting	30 Oct 2020
Time	02:30 PM
Venue(s)	Broadcast Venue: Auditorium, Ground Floor
	Menara Hong Leong, No. 6, Jalan Damanlela
	Bukit Damansara
	50490 Kuala Lumpur
	Malaysia
Date of General Meeting Record of	22 Oct 2020
Depositors
Resolutions
1. For Information
Description		To lay before the meeting the audited financial statements together
		with the reports of the Directors and Auditors thereon for the
		financial year ended 30 June 2020.
Shareholder's Action		For Information Only
2. Ordinary Resolution 1
Description		To declare a final single-tier dividend of 25 sen per share for the
		financial year ended 30 June 2020 to be paid on 25 November
		2020 to members registered in the Record of Depositors on 6
		November 2020.
Shareholder's Action		For Voting
3. Ordinary Resolution 2
Description		To approve the payment of Director Fees of RM721,557 for the
		financial year ended 30 June 2020 to be divided amongst the
		Directors in such manner as the Directors may determine and
		Directors' Other Benefits of up to an amount of RM200,000 from
		the 51st AGM to the 52nd AGM of the Company.
Shareholder's Action		For Voting

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983791/3

10/21/2020	Announcement details
	4. Ordinary Resolution 3
	Description		To re-elect YBhg Tan Sri Quek Leng Chan as Director pursuant to
			the Company's Constitution.
	Shareholder's Action		For Voting
	5. Ordinary Resolution 4
	Description		To re-elect Ms Chong Chye Neo as Director pursuant to the
			Company's Constitution.
	Shareholder's Action		For Voting
	6. Ordinary Resolution 5
	Description		To re-elect YBhg Dato' Noorazman bin Abd Aziz as Director
			pursuant to the Company's Constitution.
	Shareholder's Action		For Voting
	7. Ordinary Resolution 6
	Description		To re-appoint PricewaterhouseCoopers PLT as Auditors of the
			Company and to authorise the Directors to fix their remuneration.
	Shareholder's Action		For Voting
	8. Ordinary Resolution 7
	Description		To approve the Authority to Directors to Allot Shares.
	Shareholder's Action		For Voting
	9. Ordinary Resolution 8
	Description		To approve the Proposed Renewal of Shareholders' Mandate for
			Recurrent Related Party Transactions of a Revenue or Trading
			Nature with Hong Leong Company (Malaysia) Berhad ("HLCM")
			and Persons Connected with HLCM.
	Shareholder's Action		For Voting
	10. Ordinary Resolution 9
	Description		To approve the Proposed Renewal of Shareholders' Mandate for
			Recurrent Related Party Transactions of a Revenue or Trading
			Nature with Tower Real Estate Investment Trust.
	Shareholder's Action		For Voting

Please refer attachment below.

Attachments

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983792/3

10/21/2020

Announcement details

HLFG Announcement - Notification to Shareholders.pdf

26.3 kB

Announcement Info

Company Name	HONG LEONG FINANCIAL GROUP BERHAD
Stock Name	HLFG
Date Announced	21 Oct 2020
Category	General Meeting
Reference Number	GMA-21102020-00013
Corporate Action ID	MY200924MEET0006

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983793/3