REPL::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
22-Jan-2021 18:09:36
Status
Replacement
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 following documents:
1. Results of Annual General Meeting; and
2. Minutes of Annual General Meeting.

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 was held by way of electronic means. Shareholders did not attend the Annual General Meeting in person.

Attachments

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06/01/2021 17:44:53