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
06-Jan-2021 17:44:53
Status
New
Announcement Reference
SG210106MEETL9EJ
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Financial Year End
30/09/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting and Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship, 16 Collyer Quay, #10 00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.

Event Dates

Meeting Date and Time
22/01/2021 14:00:00
Response Deadline Date
19/01/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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22/01/2021 18:09:36