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: 05-Oct-2023 17:29:15
Status: New
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 Text	Please 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.

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 Venue	Orchard Rendezvous Hotel Antica I & II, Level 2 1 Tanglin Road Singapore 247905

Attachments

1. LCH Notice of AGM 2023.pdf

2. LCH AGM 2023 - Proxy Form.pdf

3. LCH AGM 2023 - Appendix_SPM.pdf

Total size =958K

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