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: 31-Aug-2020 19:46:13
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 Minutes 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

Minutes of EGM held on 28 August 2020.pdf

Total size =369K

Related Announcements

Related Announcements: 28/08/2020 18:23:47
11/08/2020 21:02:44