General Announcement::APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE CHAIRMAN AND RECONSTITUTION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
TUNG LOK RESTAURANTS (2000) LTD
Securities
TUNG LOK RESTAURANTS(2000) LTD - SG1J65890803 - 540
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Aug-2026 18:08:59
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE CHAIRMAN AND RECONSTITUTION OF BOARD COMMITTEES
Announcement Reference
SG260803OTHR06UD
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
President/Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Appointment of Director and Reconstitution of Board and Board Committees 2026.pdf
Total size =266K