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: 20-Oct-2023 17:47:42
Status: Replacement
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.
Additional Text	Please refer to the attached responses to questions received in advance of the AGM to be held on 27 October 2023 at 10.30 a.m.

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

FY2023 Responses to Questions from Shareholders.pdf

Total size =156K

Related Announcements

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