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
31-Jul-2025 18:30:00
Status
Replacement
Announcement Reference
SG250715MEETY9CM
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
President/Chief Executive Officer
Financial Year End
31/03/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachedments:
1) Notice of 25th Annual General Meeting; and
2) Proxy Form
Additional Text
Please refer to attached Results of 25th Annual General Meeting held on 31 July 2025.
Event Dates
Meeting Date and Time
31/07/2025 11:00:00
Response Deadline Date
29/07/2025 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchard Rendezvous Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905
Attachments
Notice of 25th AGM.pdf
Proxy Form.pdf
Results of 25th AGM.pdf
Total size =397K
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15/07/2025 00:08:01