REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TUNG LOK RESTAURANTS (2000) LTD
Security
TUNG LOK RESTAURANTS(2000) LTD - SG1J65890803 - 540

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2021 17:33:47
Status
Replacement
Announcement Reference
SG210713MEETVPH3
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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.
Additional TextPlease refer to the attached Results of the 21st Annual General Meeting held on 30 July 2021.

Event Dates

Meeting Date and Time
30/07/2021 10:00:00
Response Deadline Date
27/07/2021 10:10:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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.

Attachments

Related Announcements

Related Announcements

13/07/2021 17:22:04