TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
102
12 July 2016
THIS APPENDIX IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
IF YOU ARE IN ANY DOUBT AS TO THE ACTION YOU SHOULD TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER,
BANK MANAGER, SOLICITOR, ACCOUNTANT, TAX ADVISER OR OTHER PROFESSIONAL ADVISER IMMEDIATELY.
This Appendix is circulated to Shareholders of Tung Lok Restaurants (2000) Ltd (the “
Company
”) together with the Company’s
Annual Report. Its purpose is to explain to Shareholders the rationale and provide information relating to the renewal of the IPT
Mandate (as defined herein) to be tabled at the Annual General Meeting to be held on 28 July 2016
at 11.00
a.m. at Orchard
Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905 (the “
Annual General Meeting
”).
If you have sold or transferred all your ordinary shares in the capital of Company represented by physical share certificate(s),
you should immediately forward this Appendix together with the Annual report and the accompanying Proxy Form to the
purchaser or the transferee, or to the bank, stockbroker or agent through whom the sale or the transfer was effected for onward
transmission to the purchaser or the transferee.
The Notice of Annual General Meeting and a Proxy Form are enclosed with the Annual Report.
This Appendix has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, SAC
Capital Private Limited (the “
Sponsor
”),
for compliance with the relevant rules of the Singapore Exchange Securities Trading
Limited (“
SGX-ST
”).
The Sponsor has not independently verified its contents. This Appendix has not been examined or
approved by SGX-ST. SGX-ST and the Sponsor assume no responsibility for the contents of this document, including the
correctness of any of the statements made, reports contained or opinions expressed in this Appendix. The contact person for
the Sponsor is Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited), Address: 1 Robinson Road, #21-02 AIA
Tower, Singapore 048542, Tel: 6532 3829.
TUNG LOK RESTAURANTS (2000) LTD
(Incorporated in the Republic of Singapore)
(Company Registration Number: 200005703N)
APPENDIX TO THE NOTICE OF THE ANNUAL GENERAL MEETING DATED 12 JULY 2016
IN RELATION TO THE PROPOSED RENEWAL OF THE SHAREHOLDERS’ MANDATE FOR
INTERESTED PERSON TRANSACTIONS
