Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMPLEFIELD LIMITED
Security: AMPLEFIELD LIMITED - SG1AG0000003 - AOF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Dec-2016 17:24:14
Status: New
Announcement Reference: SG161202XMETP2IT
Submitted By (Co./ Ind. Name): WOON OOI JIN
Designation: DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting held today, 2 December 2016.

Event Dates

Meeting Date and Time: 02/12/2016 14:00:00
Response Deadline Date: 30/11/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352

Attachments

Amplefield - EGM Resultsfinal.pdf

Total size =249K