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