Circulars to Shareholders
2022
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2021
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2020
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2019
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2018
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2017
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2016
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2015
Abridged Prospectus in relation to Renounceable Rights Issue of 94,749,101 New Ordinary Shares of RM1.00 Each in Hong Leong Financial Group Berhad (HLFG Shares) (Rights Shares) on the Basis of 9 Rights Shares for Every 100 Existing HLFG Shares Held as at 5.00 p.m. on 6 November 2015, at an Issue Price of RM11.60 Per Rights ShareCircular to Shareholders in relation to Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular to Shareholders in relation to Proposed Renounceable Rights Issue of New Ordinary Shares of RM1.00 Each in Hong Leong Financial Group Berhad to Raise Gross Proceeds of up to RM1.1 Billion
Circular to Shareholders in relation to Proposed Acquisition by Hong Leong Assurance Berhad, an Indirect 70% Subsidiary of Hong Leong Financial Group Berhad, of a Parcel of Land (the “Land”) together with a Commercial Office Building known as Menara Raja Laut (the “Building”) erected on the Land (collectively the “Property”) from Hong Leong Bank Berhad for a cash consideration of RM220,000,000
2014
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature2013
Circular to Shareholders in relation to:-Part A - Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature
Part B – Proposed Establishment of an Executive Share Grant Scheme
Part C – Proposed Amendments to the Articles of Association of the Company
2012
Circular to Shareholders in relation to:-Part A - Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature
Part B – Proposed Establishment of a New Executive Share Option Scheme of up to 10% of the Issued and Paid-up Ordinary Share Capital (Excluding Treasury Shares) of Hong Leong Financial Group Berhad