General Announcement::Notice of Extraordinary General Meeting relating to the consolidation of share capital.

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Securities
AMPLEFIELD LIMITED - SG1O55913907 - C60
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jan-2015 17:37:11
Status
New
Announcement Sub Title
Notice of Extraordinary General Meeting relating to the consolidation of share capital.
Announcement Reference
SG150115OTHRNVFG
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Notice of the Extraordinary General Meeting of the Company relating to the consolidation of the
shares in the capital of the Company to be held on 30 January 2015.

Attachments

SGX Amplefield EGM Notice 15Jan2015.pdf
Total size =25K