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
27-Oct-2023 17:39:31
Status
Replacement
Announcement Reference
SG231005MEETJKVU
Submitted By (Co./ Ind. Name)
Tony Fong
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 TextPlease refer to the attached responses to questions received in advance of the AGM to be held on 27 October 2023 at 10.30 a.m.
Additional TextPlease refer to the attached results of the 41st AGM held on 27 October 2023 at 10.30 a.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 VenueOrchard Rendezvous Hotel
Antica I & II, Level 2
1 Tanglin Road
Singapore 247905

Attachments

LCH_Results of 41st AGM_27.10.2023.pdf
Total size =141K

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