REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jan-2026 17:49:15
Status: Replacement
Announcement Reference: SG260113MEETJG5D
Submitted By (Co./ Ind. Name): Woon Ooi Jin
Designation: Executive Director
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of annual general meeting.

Event Dates

Meeting Date and Time: 28/01/2026 14:00:00
Response Deadline Date: 25/01/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Room 503, Level 5, 30 Orange Grove Road, Singapore 258352

Attachments

Amplefield Results of AGM FY2025.pdf

Total size =205K

Related Announcements

Related Announcements: 13/01/2026 07:48:07