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: 05-Oct-2020 17:32:54
Status: New
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 Text	Please 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.

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 Venue	The 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

1. LCH_Notice of AGM 2020.pdf

2. LCH_Proxy Form.pdf

3. LCH_Appendix to Notice of AGM.pdf

4. LCH_Announcement.pdf

Total size =423K

Related Announcements

Related Announcements: 29/10/2020 17:20:29
28/10/2020 17:22:19