REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUM CHANG HOLDINGS LIMITED
Security: LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2021 17:38:13
Status: Replacement
Announcement Reference: SG211007MEETJCO1
Submitted By (Co./ Ind. Name): Tony Fong / Tan Eng Chan Gerald
Designation: Company Secretaries
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for information: 1. Notice of Annual General Meeting ("AGM"), 2. Proxy Form, 3. Appendix to the Notice of AGM, and 4. Announcement on Alternative Arrangements for AGM.
Additional Text	Please refer to the attached Responses to Substantial and Relevant Questions from Shareholders.

Event Dates

Meeting Date and Time: 29/10/2021 11:00:00
Response Deadline Date: 26/10/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means only. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement on participation in the AGM.

Attachments

1. LCH Notice of AGM2021.pdf

2. LCH Proxy Form.pdf

3. LCH Appendix to Notice of AGM_SPM.pdf

4. LCH Alternative Arrangements Announcement.pdf

5. LCH_Responses to Questions from Shareholders 2021.pdf

Total size =1252K

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