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: 24-Aug-2026 18:51:00
Status: New
Announcement Reference: SG260824MEETBHZ0
Submitted By (Co./ Ind. Name): Tjioe Ka Men
Designation: President/Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Minutes of 26th Annual General Meeting held on 31 July 2026.

Event Dates

Meeting Date and Time: 31/07/2026 11:00:00
Response Deadline Date: 29/07/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Rendezvous Hotel, 1 Tanglin Road, Level 2, Attica Ballroom, Singapore 247905.

Attachments

Minutes of 26th AGM.pdf

Total size =394K