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: 26-Oct-2018 17:24:51
Status: Replacement
Announcement Reference: SG180925MEET0BN5
Submitted By (Co./ Ind. Name): Tony Fong / Tan Eng Chan Gerald
Designation: Company Secretaries
Financial Year End: 30/06/2018

Event Narrative

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

Event Dates

Meeting Date and Time: 26/10/2018 10:30:00
Response Deadline Date: 23/10/2018 10:30:00

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.pdf

LCH_Poll_Results_of_AGM_26Oct2018.pdf

Total size =1116K

Related Announcements

Related Announcements: 25/09/2018 17:21:20