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
27-Jul-2022 18:18:46
Status
Replacement
Announcement Reference
SG220711MEETXUHO
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
President/Chief Executive Officer
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(i) Notice of Annual General Meeting; and
(ii) Proxy Form.
Additional Text
Please refer to the attached Results of the 22nd Annual General Meeting held on 27 July 2022.
Event Dates
Meeting Date and Time
27/07/2022 10:30:00
Response Deadline Date
24/07/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 27 July 2022 at 10.30 a.m. (Singapore time). Please note that Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Notice of 22nd AGM.pdf
Proxy Form 2022.pdf
FY22 AGM Results.pdf
Total size =1029K
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11/07/2022 08:00:02