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
27-Oct-2017 17:12:17
Status
Replacement
Announcement Reference
SG170926MEETBC58
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 Annual General Meeting
Please see attached.
Event Dates
Meeting Date and Time
27/10/2017 10:30:00
Response Deadline Date
25/10/2017 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_and_EGM.pdf
LCH_Poll_Results_of_AGM_27Oct2017.pdf
Total size =1365K
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