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: 02-Oct-2025 17:33:58
Status: New
Announcement Reference: SG251002MEETJC1H
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2025

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: 24/10/2025 10:30:00
Response Deadline Date: 21/10/2025 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_2025 Notice of AGM.pdf

2. LCH_2025 Proxy Form.pdf

3. LCH_2025 Appendix to the Notice_SPM.pdf

4. LCH_2025 LCH Request Form.pdf

Total size =475K

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