General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Securities
AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Feb-2022 17:45:07
Status
New
Announcement Sub Title
Minutes of Annual General Meeting
Announcement Reference
SG220225OTHRC9F0
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Joseph Au, Continuing Sponsorship, 16 Collyer Quay, #10 00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.

Attachments

Minutes_of_AGM_20220126_Final.pdf
Total size =260K