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-2020 17:20:29
Status
Replacement
Announcement Reference
SG201005MEETIEVD
Submitted By (Co./ Ind. Name)
Tony Fong / Tan Eng Chan Gerald
Designation
Company Secretaries
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for information:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Appendix to the Notice of AGM; and
4. Announcement on participation in the AGM by electronic means.
Additional TextPlease refer to the attached Responses to Substantial and Relevant Questions from Shareholders.
Additional TextPlease refer to the Results of the AGM held on 29 October 2020.

Event Dates

Meeting Date and Time
29/10/2020 11:00:00
Response Deadline Date
26/10/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement on participation in the AGM.

Attachments

LC_Results of AGM 2020.pdf
LC_Responses to Questions from Shareholders.pdf
Total size =305K

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