Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LUM CHANG CREATIONS LIMITED
Security
LUM CHANG CREATIONS LIMITED - SGXE10283153 - LCC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2026 06:38:04
Status
New
Announcement Reference
SG260430XMETJIWI
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 Extraordinary General Meeting
2. Proxy Form
3. Circular dated 30 April 2026
4. Press Release dated 30 April 2026
Narrative versionThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
25/05/2026 11:00:00
Response Deadline Date
22/05/2026 11:00:00

Event Venue(s)

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

Attachments