Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUNG LOK RESTAURANTS (2000) LTD
Security: TUNG LOK RESTAURANTS 2000 LTD - SG1J65890803 - 540

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Jul-2015 17:59:36
Status: New
Announcement Reference: SG150706XMETSX3I
Submitted By (Co./ Ind. Name): Andrew Tjioe Ka Men
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for :- 1. Notice of EGM ; and 2. Circular to Shareholders in relation to the Proposed Amendments to the Memorandum of Association and Articles of Association of the Company

Event Dates

Meeting Date and Time: 30/07/2015 11:15:00
Response Deadline Date: 28/07/2015 11:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905

Attachments

Tung Lok-EGM.pdf

Tung Lok-Circular.pdf

Total size =469K

Related Announcements

Related Announcements: 30/07/2015 17:54:56
07/07/2015 18:42:20