TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
1
CONTENTS
Chairman’s Statement
2
Corporate Information
5
Historical Financial Summary
6
Board of Directors
7
Key Management Team
9
Corporate Governance Report
10
Directors’ Statement
34
Independent Auditor’s Report
37
Consolidated Income Statement and Statement of Comprehensive Income 38
Balance Sheets
39
Statement of Changes in Equity
41
Consolidated Cash Flow Statement
44
Notes to the Financial Statements
46
Statistics of Shareholdings
96
Notice of 16th Annual General Meeting
98
Appendix to Notice of Annual General Meeting
102
Proxy Form
This Annual Report 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 (the “
SGX-ST
”). The
Sponsor has not independently verified the contents of this Annual Report.
This Annual Report has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this
Annual Report, including the correctness of any of the statements or opinions made or reports contained in this Annual Report.
The contact person for the Sponsor is: -
Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542
Tel: (65) 6532 3829
