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: 22-Jan-2025 18:29:02
Status: Replacement
Announcement Reference: SG250107MEETEMKG
Submitted By (Co./ Ind. Name): Woon Ooi Jin
Designation: Executive Director
Financial Year End: 30/09/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 22/01/2025 14:00:00
Response Deadline Date: 19/01/2025 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 FY2024.pdf

Total size =144K

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