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: 24-Oct-2025 17:24:08
Status: Replacement
Announcement Reference: SG251002MEETJC1H
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for information: 1. Notice of Annual General Meeting ("AGM"), 2. Proxy Form, 3. Appendix to the Notice of AGM, and 4. Request Form.
Additional Text	Please refer to the results of the 43rd AGM held on 24 October 2025 at 10.30a.m.

Event Dates

Meeting Date and Time: 24/10/2025 10:30:00
Response Deadline Date: 21/10/2025 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

1. LCH_2025 Notice of AGM.pdf

2. LCH_2025 Proxy Form.pdf

3. LCH_2025 Appendix to the Notice_SPM.pdf

4. LCH_2025 LCH Request Form.pdf

5. LCH_2025 Poll Results of AGM.pdf

Total size =604K

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