REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LUM CHANG CREATIONS LIMITED
Security
LUM CHANG CREATIONS LIMITED - SGXE10283153 - LCC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Oct-2025 18:29:37
Status
Replacement
Announcement Reference
SG251008MEETOT3V
Submitted By (Co./ Ind. Name)
Wong Yi
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the Annual General Meeting held on 23 October 2025
Narrative versionThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/10/2025 10:00:00
Response Deadline Date
20/10/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchard Rendezvous Hotel
Antica I & II, Level 2
1 Tanglin Road
Singapore 247905

Attachments

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08/10/2025 17:51:42