Contents - Tung Lok Restaurants 2000 Ltd

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Historical Financial SummaryOPERATING RESULTS FOR THE GROUP (1)$’000 FY1998 FY1999 FY2000 FY2001 FY2002Turnover 37,134 41,016 49,706 58,628 64,421Profit/(Loss) before taxation (2,091) 3,970 4,507 (600) (1,761)Share of Loss of Joint Ventures - - - (807) (2,114)Taxation (9) (740) (1,227) 28 (410)Profit/(Loss) after taxation but before minority interests (2,100) 3,230 3,280 (1,379) (4,285)Profit attributable to the Group (1,665) 2,939 3,104 (1,465) (4,477)FINANCIAL POSITION OF THE GROUP (1)As at 31 December$’000 1998 1999 2000 2001 2002Property, plant and equipment 2,211 1,497 3,620 9,529 10,727Goodwill on consolidation 283 - - 177 -Investment in deconsolidation companies 100 100 - - -Joint venture - - - (312) (515)Current assets 4,130 6,679 9,088 10,150 8,934Total Assets 6,724 8,276 12,708 19,544 19,146Current liabilities 10,027 8,748 8,555 11,023 12,504Non-current liabilities 78 162 897 2,715 3,043Shareholders’ equity (3,672) (1,198) 2,968 5,343 3,034Minority Interests 291 564 288 463 565Total liabilities and equity 6,724 8,276 12,708 19,544 19,146(Net liabilities)/ NTA per share (2) (cents) (4.94) (1.50) 4.68 5.17 2.53NOTE1 The financial summary for the three financial years ended 31 December 1998 to 2000 presented above are extracted from the prospectus of the Company dated 10March 2001. This was prepared on the assumption that the Group Structure arising from the restructuring exercise to facilitate the listing of the Company’s shareson SGX-SESDAQ has been in place throughout the period above.2 For comparative purposes, (net liabilities)/NTA per Share for 1998 to 2000 have been computed based on the pre invitation share of 80,000,000 Shares. For 2001,it is based on the share capital of 100,000,000 shares. For 2002, it is based on the share capital of 120,000,000 shares. 6
Corporate InformationBOARD DIRECTORSZhou YingnanNon-Executive ChairmanTjioe Ka MenManaging DirectorREGISTERED OFFICE1 Sophia Road #05-03Peace CentreSingapore 228149Tel: 6337 1712Fax: 6337 4225Tjioe Ka InExecutive DirectorKer Sin Tze (Dr)Independent DirectorTan Eng Liang (Dr)Independent DirectorSHARE REGISTRAR ANDSHARE TRANSFER OFFICEM & C Services Private Limited138 Robinson Road #17-00The Corporate OfficeSingapore 068906Ch'ng Jit KoonIndependent DirectorAUDIT COMMITTEETan Eng Liang (Dr)Ker Sin Tze (Dr)Ch'ng Jit KoonAUDITORSDeloitte & Touche6 Shenton Way #32-00DBS Building Tower TwoSingapore 068809Partner in charge:Cheng Ai Phing (Ms)Date of appointment: 28 September 2000COMPANY SECRETARYMichael Tay Kwang HowPRINCIPAL BANKERSOversea-Chinese BankingCorporation LtdUnited Overseas Bank Ltd 7
Page 1 and 2: ContentsAnnual Report 20022Chairman
Page 3 and 4: • In May, we opened Imperium, a 5
Page 5: FAMILY RESTAURANTSAmong our family
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 and 66:
Notice of Annual General MeetingNOT
Page 67 and 68:
TUNG LOK RESTAURANTS (2000) LTD(Inc
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