Annual General Meeting::Voluntary
Issuer & Securities
TUNG LOK RESTAURANTS (2000) LTD
TUNG LOK RESTAURANTS(2000) LTD - SG1J65890803 - 540
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lo Kim Seng
Financial Year End
Please refer to the following attachments:-
(i) Notice of Annual General Meeting ("AGM");
(ii) Proxy Form; and
(iii) Alternative Arrangements for the AGM of the Company to be held on 25 August 2020.
The Annual Report of the Company has been posted on SGX website and the Company's website on 7 August 2020.
Meeting Date and Time
Response Deadline Date
The AGM of the Company will be held by way of electronic means on Tuesday, 25 August 2020 at 10.00 a.m. Please note that Shareholders will not be able to attend the AGM in person.
Notice of 20th AGM.pdf
Proxy Form - FY2020.pdf
Alternative Arrangements for AGM.pdf
Total size =1030K