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
07-Oct-2026 17:20:39
Status
New
Announcement Reference
SG261007MEETH6RX
Submitted By (Co./ Ind. Name)
Wong Yi
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for the following:-

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Narrative versionRHT Capital Pte. Ltd. is the Full Sponsor and Issue Manager for the initial public offering of the ordinary shares in, and listing of Lum Chang Creations Limited on the Catalist of the Singapore Exchange Securities Trading Limited. Lum Chang Creations Limited subsequently transferred its listing to the Mainboard of the Singapore Exchange Securities Trading Limited.

Event Dates

Meeting Date and Time
22/10/2026 10:30:00
Response Deadline Date
19/10/2026 10:30:00

Event Venue(s)

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

Attachments

1. LCC - Notice of AGM FY2026.pdf
2. LCC - Proxy Form FY2026.pdf
3. LCC - Request Form FY2026.pdf
Total size =170K

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