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
09-Jan-2018 17:28:36
Status
New
Announcement Reference
SG180109MEETIMU2
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Financial Year End
30/09/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
26/01/2018 13:00:00
Response Deadline Date
24/01/2018 13:00:00

Event Venue(s)

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

Attachments

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26/01/2018 20:29:47