REPL::Annual General Meeting::Voluntary
Issuer & Securities
TUNG LOK RESTAURANTS (2000) LTD
TUNG LOK RESTAURANTS(2000) LTD - SG1J65890803 - 540
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Financial Year End
Please refer to the following attachments:
(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
The Annual Report of the Company has been posted on SGX website and the Company's website on 13 July 2021.
Please refer to the attached Results of the 21st Annual General Meeting held on 30 July 2021.
Meeting Date and Time
Response Deadline Date
The AGM of the Company will be held by way of electronic means on Friday, 30 July 2021 at 10.00 a.m. Please note that Shareholders will not be able to attend the AGM in person.
Notice of 21st AGM.pdf
Proxy Form - FY2021.pdf
Results of 21st AGM.pdf
Total size =1125K