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-Nov-2024 17:31:18
Status: New
Announcement Reference: SG241120MEET3YCF
Submitted By (Co./ Ind. Name): Yap Lay Hoon / Wong Yi
Designation: Company Secretaries
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the 42nd AGM held on 24 October 2024 at 10.30a.m.

Event Dates

Meeting Date and Time: 24/10/2024 10:30:00
Response Deadline Date: 21/10/2024 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

20241024_Minutes of 42nd AGM 2024.pdf

Total size =46K