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
28-Aug-2020 17:26:50
Status
New
Announcement Reference
SG200828MEETCLXT
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
President/ Chief Executive Officer
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of 20th Annual General Meeting (the "AGM").
Additional TextPlease refer to the attached Results of the 20th AGM held on 25 August 2020.
Additional TextPlease refer to the attached Minutes of the 20th AGM held on 25 August 2020.

Event Dates

Meeting Date and Time
25/08/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company was held by electronic means on Tuesday, 25 August 2020 at 10.00 a.m.

Attachments

Notice of 20th AGM.pdf
AGMResultsFY2020.pdf
AGMMinutes2020.pdf
Total size =1272K