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: 29-Oct-2019 17:25:21
Status: Replacement
Announcement Reference: SG190926MEET5GQW
Submitted By (Co./ Ind. Name): Tony Fong / Tan Eng Chan Gerald
Designation: Company Secretaries
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting Please refer to the attachments for more information.

Event Dates

Meeting Date and Time: 29/10/2019 10:30:00
Response Deadline Date: 26/10/2019 10:30:00

Event Venue(s)

Place

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

Attachments

LC_Notice_of_AGM.pdf

LC_Appendix_to_Notice.pdf

LC-Poll Results of AGM_29Oct2019.pdf

Total size =1230K

Related Announcements

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