Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Security
AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Jan-2015 17:57:19
Status
New
Announcement Reference
SG150121XMETKV8D
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextRe-release of the Notice of the Extraordinary General Meeting in correct SGX template.

Event Dates

Meeting Date and Time
30/01/2015 15:00:00
Response Deadline Date
28/01/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 603, Level 6, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments