TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
98
NOTICE OF 16TH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 16th Annual General Meeting of
TUNG LOK RESTAURANTS (2000) LTD
will be held at
Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905 on Thursday, 28 July 2016 at 11.00 a.m. for
the following purposes:-
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement and Audited Financial Statements of the Company for
the financial year ended 31 March 2016 together with the Auditors’ Report thereon.
[Resolution 1]
2.
To approve Directors’ fees of S$173,000.00 for the financial year ended 31 March 2016 (2015:
S$173,000.00).
[Resolution 2]
3.
To approve Directors’ fees of S$223,000.00 for the financial year ending 31 March 2017 to be paid
quarterly in arrears (2016: S$173,000.00).
[Resolution 3]
4.
To re-elect the following Directors retiring pursuant to the Company’s Constitution:-
(a)
Mdm Ng Siok Keow (Pursuant to Article 91)
(b)
Mdm Tjioe Ka In (Pursuant to Article 91)
Mdm Ng Siok Keow will, upon re-appointment as a Director of the Company, remain as a Non-
Independent and Non-Executive Director.
Mdm Tjioe Ka In will, upon re-appointment as a Director of the Company, remain as an Executive
Director.
[Resolution 4(a)]
[Resolution 4(b)]
5.
The following Ordinary Resolutions on the recommendation of the Nominating Committee
and endorsement of the Board of Directors:-
“That Dr Tan Eng Liang, who will retire pursuant to Section 153(6) of the Companies Act, Cap. 50
which was in force immediately before 3 January 2016, be and is hereby re-appointed as a Director
of the Company.”
Dr Tan Eng Liang will, upon re-appointment as a Director of the Company, remain as Chairman
of the Audit and Risk Committee and a member of the Nominating, Remuneration and Executive
Committees, and will be considered independent.
[See Explanatory Note (i)]
[Resolution 5]
6.
“That Dr Ker Sin Tze, who will retire pursuant to Section 153(6) of the Companies Act, Cap. 50
which was in force immediately before 3 January 2016, be and is hereby re-appointed as a Director
of the Company.”
Dr Ker Sin Tze will, upon re-appointment as a Director of the Company, remain as Chairman of the
Nominating Committee and a member of the Remuneration and Audit and Risk Committees and will
be considered independent.
[See Explanatory Note (i)]
[Resolution 6]
