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 Text	Re-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 Venue	Room 603, Level 6, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

SGX Amplefield EGM Notice 15Jan2015.pdf

Total size =25K