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
10-Aug-2023 17:38:28
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.
Additional Text
Please refer to the attached Minutes 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
Minutes of AGM FY23.pdf
Total size =3484K
Related Announcements
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28/07/2023 17:38:29
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