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: 19-Nov-2021 17:31:42
Status: New
Announcement Reference: SG211119MEET13EN
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 attached minutes of the 39th Annual General Meeting ("AGM") held on 29 October 2021.

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 was held by way of electronic means.

Attachments

LCH Minutes of 39th AGM 2021.pdf

Total size =159K