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-2024 17:36:36
Status: Replacement
Announcement Reference: SG241002MEETSIYH
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2024

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, and 3. Appendix to the Notice of AGM.
Additional Text	Please refer to the results of the 42nd AGM held on 24 October 2024 at 10.30 a.m.

Event Dates

Meeting Date and Time: 24/10/2024 10:30:00
Response Deadline Date: 21/10/2024 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_Notice of AGM 2024.pdf

2. LCH AGM 2024_Proxy Form.pdf

3. LCH AGM 2024_Appendix SPM.pdf

4. LCH_Poll Results of AGM.pdf

Total size =415K

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