Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
LUM CHANG HOLDINGS LIMITED
Securities
LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
28-Sep-2017 17:21:32
Status
New
Report Type
Summary Report
Announcement Reference
SG170928OTHREBJT
Submitted By (Co./ Ind. Name)
Tony Fong / Tan Eng Chan Gerald
Designation
Company Secretaries
Effective Date and Time of the event
28/09/2017 17:22:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please see attached the following:
1) Summary Financial Report 2017;
2) Circular to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate; and
3) Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company.

Additional Details

Period Ended
30/06/2017

Attachments

LCH_SFR2017.pdf
LCH_Appendix-Share_Purchase_Mandate.pdf
LCH_Circular-New_Constitution.pdf
Total size =1410K