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
07-Aug-2020 17:07:05
Status
New
Announcement Reference
SG200807MEET8QEN
Submitted By (Co./ Ind. Name)
Lo Kim Seng
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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.
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 7 August 2020.

Event Dates

Meeting Date and Time
25/08/2020 10:00:00
Response Deadline Date
22/08/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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.

Attachments

Notice of 20th AGM.pdf
Proxy Form - FY2020.pdf
Alternative Arrangements for AGM.pdf
Total size =1030K