Contents - Tung Lok Restaurants 2000 Ltd

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TUNG LOK RESTAURANTS (<strong>2000</strong>) LTD(Incorporated in the Republic of Singapore)PROXY FORMFOR ANNUAL GENERAL MEETINGI/We,of(Name)(Address)being a member/members of the abovenamed Company, hereby appoint Mr/Mrs/Ms(a)(b)Name Address NRIC/PassportNumberProportion ofShareholdings(%)and/or (delete as appropriate)as my/our proxy/proxies to attend and to vote for me/us and on my/our behalf and, if necessary, to demand a poll, at the3rd Annual General Meeting of the Company to be held at The Arena Country Club, Arena Ballroom, Level 2, 511Upper Jurong Road, Singapore 638366 on Monday, 26 May 2003 at 10.00 a.m. and at any adjournment thereof.(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Resolutionsto be proposed at the Meeting as indicated hereunder. In the absence of specific directions, the proxy/proxies will vote orabstain as he/they may think fit, as he/they will on any other matter arising at the Meeting).No Resolutions Relating To For Against1 Adoption of Reports and Accounts2 Approval of Directors’ fees3 Re-election of Directora) Dr Ker Sin Tzeb) Mr Ch’ng Jit Koon4 Re-appointment of Mr Zhou Yingnan as a Director5 Re-appointment of Auditors6 Other Business7 Authority to issue shares (General)Dated this day of 2003Total No.of SharesHeld____________________________________Signature(s) of Member(s) or Common SealIMPORTANT - Please read Notes on the reverse.
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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
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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 and 62: 29 CAPITAL EXPENDITURE COMMITMENTSG
Page 63 and 64: Statistics of ShareholdingsAS AT 11
Page 65: Notice of Annual General MeetingNOT
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