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 TextPlease 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 VenueThe 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

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