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: 20-Nov-2023 17:58:28
Status: New
Announcement Reference: SG231120MEETE3TF
Submitted By (Co./ Ind. Name): Tony Fong
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the 41st AGM held on 27 October 2023 at 10.30a.m.

Event Dates

Meeting Date and Time: 27/10/2023 10:30:00
Response Deadline Date: 24/10/2023 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

20231027_Minutes of 41st AGM 2023.pdf

Total size =153K