Tung Lok Restaurants 2000 Ltd - Investor Relations: News

Replace - Extraordinary/ Special General Meeting :: Voluntary
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 7, 2015 18:42
Submitted By Andrew Tjioe Ka Men
Executive Chairman
Stock Name TUNG LOK RESTAURANTS 2000 LTD (540)
Event Dates
Meeting Date and Time Jul 30, 2015 11:15
Response Deadline Date Jul 28, 2015 11:15
Event Details
Meeting Venue Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905
Meeting Agenda Please refer to the attachments for -
1. Notice of EGM ; and
2. Circular to Shareholders in relation to the Proposed Amendments to the Memorandum of Association and Articles of Association of the Company
Meeting Agenda Please see attached for Despatch of Circular Announcement.

Attachments

  1. Attachment 1 (Size: 75,400 bytes)
  2. Attachment 3 (Size: 45,834 bytes)
  3. Attachment 2 (Size: 405,785 bytes)
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