REPL::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
28-Aug-2020 18:23:47
Status
Replacement
Announcement Reference
SG200811XMET60VC
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the Results of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
28/08/2020 15:00:00
Response Deadline Date
25/08/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The meeting was held by way of electronic means on Friday, 28 August 2020 at 3.00 p.m.(Singapore Time).
Attachments
Results_of_EGM.pdf
Total size =626K
Related Announcements
Related Announcements
31/08/2020 19:46:13
11/08/2020 21:02:44