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: 16-Oct-2026 17:30:45
Status: Replacement
Announcement Reference: SG261001MEETOMGF
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2026

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. Request Form.
Additional Text	Please refer to the attached responses to questions received in advance of the AGM to be held on 23 October 2026 at 10.30 am.

Event Dates

Meeting Date and Time: 23/10/2026 10:30:00
Response Deadline Date: 20/10/2026 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

1. LCH_2026 Notice of AGM.pdf

2. LCH_2026 Proxy Form.pdf

3. LCH_2026 Appendix to the Notice of AGM_SPM.pdf

4. LCH_2026 Shareholder Request Form.pdf

LCH_Responses to questions from Shareholders 2026.pdf

Total size =397K

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