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
11-Jan-2016 17:54:13
Status
New
Announcement Reference
SG160111MEETVLGO
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary
Financial Year End
30/09/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of the Annual General Meeting dated 12 January 2016
Event Dates
Meeting Date and Time
29/01/2016 14:00:00
Response Deadline Date
27/01/2016 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel, Room 603, Level 6, 30 Orange Grove Road, Singapore 258352
Attachments
Notice of AGM2015_2016.pdf
Total size =28K
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