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: 26-Jan-2022 17:34:59
Status: Replacement
Announcement Reference: SG220106MEET2N4Q
Submitted By (Co./ Ind. Name): Woon Ooi Jin
Designation: Executive Director
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/01/2022 14:00:00
Response Deadline Date: 23/01/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 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

20220126_Amplefield_Announcement_AGM Results_Final.pdf

Total size =150K

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