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
06-Oct-2022 17:31:22
Status
New
Announcement Reference
SG221006MEETO4JJ
Submitted By (Co./ Ind. Name)
Tony Fong / Tan Eng Chan Gerald
Designation
Company Secretaries
Financial Year End
30/06/2022

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,
3. Appendix to the Notice of AGM, and
4. Instructions to Shareholders on submission of questions in advance of the AGM.

Event Dates

Meeting Date and Time
28/10/2022 10:30:00
Response Deadline Date
25/10/2022 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

1. LCH Notice of AGM 2022.pdf
2. LCH Proxy Form 2022.pdf
3. LCH Appendix to Notice of AGM 2022_SPM.pdf
4. Instructions to Shareholders.pdf
Total size =249K