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: 13-Jul-2021 17:22:04
Status: New
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.

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

Total size =767K

Related Announcements

Related Announcements: 30/07/2021 17:33:47