REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUNG LOK RESTAURANTS (2000) LTD
Security: TUNG LOK RESTAURANTS 2000 LTD - SG1J65890803 - 540

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Jul-2015 18:42:20
Status: Replacement
Announcement Reference: SG150706XMETSX3I
Submitted By (Co./ Ind. Name): Andrew Tjioe Ka Men
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for :- 1. Notice of EGM ; and 2. Circular to Shareholders in relation to the Proposed Amendments to the Memorandum of Association and Articles of Association of the Company
Additional Text	Please see attached for Despatch of Circular Announcement.

Event Dates

Meeting Date and Time: 30/07/2015 11:15:00
Response Deadline Date: 28/07/2015 11:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905

Attachments

Tung Lok-EGM.pdf

Tung Lok-Circular.pdf

Tung Lok - despatch announcement.pdf

Total size =514K

Related Announcements

Related Announcements: 30/07/2015 17:54:56
06/07/2015 17:59:36