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: 10-Nov-2016 17:15:40
Status: New
Announcement Reference: SG161110XMETMJM9
Submitted By (Co./ Ind. Name): WOON OOI JIN
Designation: DIRECTOR
Financial Year End: 30/09/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO ATTACHMENT

Event Dates

Meeting Date and Time: 02/12/2016 14:00:00
Response Deadline Date: 30/11/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352

Attachments

Amplefield_EGM Notice.pdf

Total size =79K