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: 01-Oct-2026 17:34:01
Status: New
Announcement Reference: SG261001MEETOMGF
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2026

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.

Event Dates

Meeting Date and Time: 23/10/2026 10:30:00
Response Deadline Date: 20/10/2026 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_2026 Notice of AGM.pdf

2. LCH_2026 Proxy Form.pdf

3. LCH_2026 Appendix to the Notice of AGM_SPM.pdf

4. LCH_2026 Shareholder Request Form.pdf

Total size =251K

Related Announcements

Related Announcements: 23/10/2026 17:53:32
16/10/2026 17:30:45