Hong Leong Finance : Resolutions passed at the 63rd Annual General Meeting

HONG LEONG FINANCE LIMITED (Co. Reg. No. 196100003D)

RESOLUTIONS PASSED AT THE 63RD ANNUAL GENERAL MEETING OF

HONG LEONG FINANCE LIMITED HELD ON 27 APRIL 2023

The Board of Directors of Hong Leong Finance Limited (the "Company") wishes to announce that at the Company's 63rd Annual General Meeting held today, 27 April 2023 ("AGM"), all resolutions referred to in the Notice of the AGM dated 29 March 2023 were duly passed by way of poll which was conducted electronically.

1. The results of the votes cast on each of the AGM ordinary resolutions are set out below:

Ordinary Business - Ordinary Resolutions

Resolution number and	Total	For		Against
details	number of
	shares	Number of		As a	Number of	As a
	represented		percentage
	shares		shares	percentage
	by votes for		of total
				of total
	and against			number of
				number of
	the relevant			votes for
				votes for
	resolution			and against
				and against
				the
					the
				resolution
					resolution
				(%)
					(%)
Resolution 1
Receipt of the Directors'
Statement and Audited	233,247,035	233,225,635		99.99	21,400	0.01
Financial Statements together
with the Auditors' Report
thereon
Resolution 2	233,035,703	233,014,303		99.99	21,400	0.01
Declaration of a Final Dividend
Resolution 3	232,928,539	232,864,569		99.97	63,970	0.03
Approval of Directors' Fees
Resolution 4(a)
Re-election of Mr Kwek Leng	227,409,600	226,019,267		99.39	1,390,333	0.61
Beng as Director
Resolution 4(b)
Re-election of Mr Kwek Leng	232,350,008	232,228,054		99.95	121,954	0.05
Peck as Director

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HONG LEONG FINANCE LIMITED (Co. Reg. No. 196100003D)

RESOLUTIONS PASSED AT THE 63RD ANNUAL GENERAL MEETING OF

HONG LEONG FINANCE LIMITED HELD ON 27 APRIL 2023

Ordinary Business - Ordinary Resolutions (cont'd)

Resolution number and	Total	For		Against
details						number of
						shares	Number of		As a	Number of	As a
						represented	shares		percentage	shares	percentage
						by votes for			of total		of total
						and against			number of		number of
						the relevant			votes for		votes for
						resolution			and against		and against
									the		the
									resolution		resolution
									(%)		(%)
Resolution 4(c)
Re-election of Ms Tan Siew San	232,849,467	232,779,609		99.97	69,858	0.03
as Director
Resolution 5
Appointment of Ms Jeann Low	232,826,467	232,733,929		99.96	92,538	0.04
Ngiap Jong as Director
Resolution 6
Re-appointment of KPMG LLP	231,532,367	230,746,349		99.66	786,018	0.34
as Auditors
Special Business - Ordinary Resolutions
Resolution 7
Authority for Directors to issue
shares and/or make or grant
offers,	agreements	or	options
pursuant to Section 161 of the	232,985,667	232,165,690		99.65	819,977	0.35
Companies Act 1967 and the
Listing	Manual	of	Singapore
Exchange Securities	Trading
Limited
Resolution 8
Authority for Directors to offer
and grant options to eligible
participants	under	the Hong
Leong	Finance	Share	Option
Scheme 2001 (the "SOS")	226,719,441	221,334,704		97.62	5,384,737	2.38
other	than	Parent	Group
Employees and Parent Group
Non-Executive Directors and to
issue	shares	in	accordance
with the provisions of the SOS

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HONG LEONG FINANCE LIMITED (Co. Reg. No. 196100003D)

RESOLUTIONS PASSED AT THE 63RD ANNUAL GENERAL MEETING OF

HONG LEONG FINANCE LIMITED HELD ON 27 APRIL 2023

1. Details of parties who are required to abstain from voting on the following resolutions:

Details of Party(ies)	Number of shares held	Resolution number
	(in own name and/or
	name of nominee)
Mr Kwek Leng Beng	6,667,567	4(a) and 8
Mr Kwek Leng Peck	517,359	4(b) and 8
Mr Kwek Leng Kee	1,595,079	8
Mr Kevin Hangchi	648,016	8

Appointment of Scrutineer

T S Tay Public Accounting Corporation was appointed the Scrutineer for the AGM.

Changes to the Composition of Board Committees

Pursuant to Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited, we wish to inform that Ms Jeann Low Ngiap Jong was appointed as a Director of the Company at the AGM. Following her appointment as a Director, Ms Low has also been appointed as an additional member of the Audit Committee ("AC") and as a member of the Board Sustainability Committee ("BSC") in place of Ms Tan Siew San, following the conclusion of the AGM today. The Nominating Committee and the Board consider Ms Low to be independent.

With the above changes, the current composition of the AC and BSC are as follows:

AC

Mr Peter Chay (Chairman) - Lead Independent Director

Mr Tan Tee How - Independent Non-Executive Director ("INED")

Mr Clarence Yeo - INED

Ms Jeann Low - INED

BSC

Mr Kevin Hangchi (Chairman) - Non-Executive Director

Mr Clarence Yeo - INED

Ms Jeann Low - INED

BY ORDER OF THE BOARD

Yeo Swee Gim, Joanne

Ng Siew Ping, Jaslin

Company Secretaries

27 April 2023

Singapore

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