REPL::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
30-Jul-2015 17:53:31
Status
Replacement
Announcement Reference
SG150713MEETVXI8
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/03/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached results of Resolutions passed at the 15th Annual General Meeting.
Event Dates
Meeting Date and Time
30/07/2015 11:00:00
Response Deadline Date
28/07/2015 11:00:00
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 Notice of AGM.pdf
15th AGM RESULTS.pdf
Total size =1130K
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13/07/2015 17:22:51