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
12-Jul-2019 17:29:59
Status
New
Announcement Reference
SG190712XMETR3EK
Submitted By (Co./ Ind. Name)
Lo Kim Seng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of EGM and the Circular to Shareholders, both dated 15 July 2019, in relation to (1) the Proposed Disposal of 50% of the Issued and Paid-Up Share Capital of T&T Gourmet Cuisine Pte Ltd to Maker Food Manufacturing Pte Ltd as an IPT; and (2) the Proposed Adoption of the New Shareholders' General Mandate for IPT.

Event Dates

Meeting Date and Time
31/07/2019 11:30:00
Response Deadline Date
28/07/2019 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchard Rendezvous Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905

Attachments

Notice of AGM and EGM_15-07-2019.pdf
Tung Lok-Cir.pdf
Total size =3608K