Circulars to Shareholders

2019

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

2018

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

2017

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

2016

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

2015

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 Share
Circular 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 Nature

2013

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

2011

Circular To Shareholders 2011

2010

Circular To Shareholders 2010

2009

Circular To Shareholders 2009