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: 31-Jul-2026 18:30:01
Status: Replacement
Announcement Reference: SG260715MEET2NCH
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 refer to the following attachments: 1) Notice of 26th Annual General Meeting; and 2) Proxy Form
Additional Text	Please refer to attached Results 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, Antica Ballroom, Singapore 247905

Attachments

Notice of 26th AGM.pdf

Results of 26th AGM.pdf

Corporate and Business Update - 31 July 2026.pdf

Total size =6982K

Related Announcements

Related Announcements: 15/07/2026 18:17:01