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
28-Jul-2023 17:38:29
Status
Replacement
Announcement Reference
SG230712MEETRYPY
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
President/Chief Executive Officer
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1) Notice of Annual General Meeting; and
2) Proxy Form
Additional Text
Please refer to the attached Results of the 23rd Annual General Meeting held on 28 July 2023.
Event Dates
Meeting Date and Time
28/07/2023 10:30:00
Response Deadline Date
25/07/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchard Rendezvous Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905
Attachments
Notice Of AGM.pdf
Proxy Form.pdf
Results of 23rd AGM.pdf
Total size =3084K
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