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 Text
Please 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 Venue
The Annual General Meeting was held by way of electronic means. Shareholders did not attend the Annual General Meeting in person.
Attachments
20210122_Amplefield_Announcement_AGM Results_Final.pdf
20210122_Amplefield_Minutes_of_AGM_Final.pdf
Total size =395K
Related Announcements
Related Announcements
06/01/2021 17:44:53