REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUM CHANG HOLDINGS LIMITED
Security: LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Oct-2017 17:13:29
Status: Replacement
Announcement Reference: SG170926XMETLQ0L
Submitted By (Co./ Ind. Name): Tony Fong / Tan Eng Chan Gerald
Designation: Company Secretaries
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting Please see attached.

Event Dates

Meeting Date and Time: 27/10/2017 11:30:00
Response Deadline Date: 25/10/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Parade Hotel Antica I & II, Level 2 1 Tanglin Road Singapore 247905

Attachments

Lum_Chang_Notice_of_AGM_and_EGM.pdf

LCH_Poll_Results_of_EGM_27Oct2017.pdf

Total size =1243K

Related Announcements

Related Announcements: 26/09/2017 17:15:34