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: 25-Nov-2022 17:44:25
Status: New
Announcement Reference: SG221125MEETERUL
Submitted By (Co./ Ind. Name): Tony Fong
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the 40th Annual General Meeting ("AGM") held on 28 October 2022.

Event Dates

Meeting Date and Time: 28/10/2022 10:30:00
Response Deadline Date: 25/10/2022 10:30:00

Event Venue(s)

Place

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

Attachments

20221125_Minutes of AGM.pdf

Total size =630K