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 Text
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.
Additional Text
Please 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 Venue
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.
Attachments
Notice of 21st AGM.pdf
Proxy Form - FY2021.pdf
Results of 21st AGM.pdf
Total size =1125K
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13/07/2021 17:22:04