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Replace - Annual General Meeting - Voluntary
BackJul 30, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 30, 2015 20:01 |
| Submitted By | Chan Wai Teng Priscilla Company Secretary |
| Stock Name | TUNG LOK RESTAURANTS 2000 LTD (540) |
| Financial Year End | Mar 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Jul 30, 2015 11:00 |
| Response Deadline Date | Jul 28, 2015 11:00 |
| Event Details | |
| Meeting Venue | Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905 |
| Meeting Agenda | Please see attached Notice of Annual General Meeting. |
| Meeting Agenda | Please refer to the attached results of Resolutions passed at the 15th Annual General Meeting. |
Attachments
- Attachment 1 (Size: 1,132,191 bytes)
- Attachment 2 (Size: 25,903 bytes)