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
04-Jan-2017 17:34:52
Status
New
Announcement Reference
SG170104MEETJC3L
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Director
Financial Year End
30/09/2016

Event Narrative

Narrative Type
Narrative Text
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 Ms Keng Yeng Pheng, Associate Director,
Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318,
telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
20/01/2017 13:00:00
Response Deadline Date
18/01/2017 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