Contents - Tung Lok Restaurants 2000 Ltd

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Statement of DirectorsIn the opinion of the directors, the financial statements of the company and consolidated financial statements of the groupset out on pages 39 to 61 are drawn up so as to give a true and fair view of the state of affairs of the company and of thegroup as at December 31, 2002 and of the results and changes in equity of the company and of group, and the cash flowsof the group for the financial year then ended and at the date of this statement there are reasonable grounds to believethat the company will be able to pay its debts as and when they fall due.ON BEHALF OF THE DIRECTORSZhou YingnanTjioe Ka MenSingaporeMarch 14, 2003 62
Statistics of ShareholdingsAS AT 11 APRIL 2003Authorised Share Capital : $10,000,000/-Issued and Fully Paid Capital : $3,000,000/-Class of Shares : Ordinary shares of $0.025 eachVoting Rights : One vote per shareSize of Shareholdings No. of Shareholders % No. of Shares %1 to 999 0 0.00 0 0.001,000 to 10,000 677 64.11 2,682,000 2.2310,001 to 1,000,000 369 34.94 21,859,000 18.221,000,001 and above 10 0.95 95,459,000 79.55Total 1,056 100.00 120,000,000 100.00Shareholdings in the hands of public as at 11 April 2003The percentage of shareholdings in the hands of the public was approximately 31% , and hence the company has complied withRule 723 of the Listing Manual which states that an issuer must ensure that at least 10% of its ordinary shares is at all time held bythe public.Top 20 shareholdersNo. Name of Shareholders No. of Shares %1. Zhou Holdings Pte Ltd 49,200,000 41.002. Chip Lian Investments Pte Ltd 20,000,000 16.673. Goh Cheng Liang 9,348,000 7.794. Sim Lai Hee 4,104,000 3.425. Hong Leong Finance Nominees Pte Ltd 4,060,000 3.386. Tay Kwang Thiam 2,766,000 2.317. Sim Seng Jin 2,501,000 2.088. Yeow Seng (Shark’s Fin) Pte Ltd 1,350,000 1.139. Chua Soon Beng Ellen 1,095,000 0.9110. Lo Tak Meng 1,035,000 0.8611. OCBC Securities Private Ltd 799,000 0.6712. Sim Seng Kiang 776,000 0.6513. Tan Chee Kien 763,000 0.6414. Seah Siew Heng 600,000 0.5015. Yio Kang Leng 600,000 0.5016. Kim Eng Ong Asia Securities Pte Ltd 475,000 0.4017. How Yim Soo 450,000 0.3718. DBS Nominees Pte Ltd 408,000 0.3419. Lee Chye Chuan 400,000 0.3320. United Overseas Bank Nominees Pte Ltd 282,000 0.23Total 101,012,000 84.18Substantial ShareholdersName of Shareholders Direct Interest % Deemed Interest %Zhou Holdings Pte Ltd 53,200,000 44.33 - -Goh Cheng Liang 9,348,000 7.79 - -Zhou Yingnan - - 53,200,000* 44.33Tjioe Ka Men 30,000 0.025 53,200,000* 44.33Tjioe Ka In 30,000 0.025 53,200,000* 44.33Chip Lian Investments Pte Ltd 20,000,000 16.67 - -Chip Lian Private Limited - - 20,000,000** 16.67Oei Hong Leong - - 20,000,000** 16.67* Deemed to be interested in these shares held by Zhou Holdings Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50.** Deemed to be interested in these shares held by Chip Lian Investments Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50. 63
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ContentsAnnual Report 20022Chairman
Page 3 and 4:
• In May, we opened Imperium, a 5
Page 5 and 6:
FAMILY RESTAURANTSAmong our family
Page 7 and 8:
Corporate InformationBOARD DIRECTOR
Page 9 and 10:
Management TeamANDREW TJIOEManaging
Page 11 and 12: Development from 1975 to 1978 and S
Page 13 and 14: and Corporate Affairs, a position s
Page 15 and 16: The EXCO evaluates and recommends t
Page 17 and 18: 3) reviews the co-operation given b
Page 19 and 20: Directors’ RemunerationRemunerati
Page 21 and 22: Our AwardsWinner at the Wine & Dine
Page 23 and 24: Restaurant : The Paramount- Great C
Page 25 and 26: Restaurant : Lao Beijing Dining Hal
Page 27 and 28: Restaurant : House of Mao Hunan Hot
Page 29 and 30: Our New RestaurantsRestaurant : IMP
Page 31 and 32: Financial Reports32 Directors' Repo
Page 33 and 34: Group’s equityShare of net Before
Page 35 and 36: Shareholding in whichShareholding r
Page 37 and 38: which he has a substantial financia
Page 39 and 40: Balance SheetsDecember 31, 2002ASSE
Page 41 and 42: Statements of Changes in EquityFina
Page 43 and 44: During the financial year, the grou
Page 45 and 46: loss statement from the effective d
Page 47 and 48: p) FOREIGN CURRENCY TRANSACTIONS -
Page 49 and 50: At December 31, 2002, the group’s
Page 51 and 52: 7 INVENTORIESGroupCompany2002 2001
Page 53 and 54: 10 GOODWILLGroup2002 2001$ $Costs:A
Page 55 and 56: 14 OBLIGATIONS UNDER FINANCE LEASES
Page 57 and 58: 19 REVENUEGroupCompany2002 2001 200
Page 59 and 60: The number of directors of the comp
Page 61: 29 CAPITAL EXPENDITURE COMMITMENTSG
Page 65 and 66: Notice of Annual General MeetingNOT
Page 67 and 68: TUNG LOK RESTAURANTS (2000) LTD(Inc
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Contents - Tung Lok Restaurants 2000 Ltd

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