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-2018 20:29:47
Status
Replacement
Announcement Reference
SG180109MEETIMU2
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Financial Year End
30/09/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of Annual General Meeting
Event Dates
Meeting Date and Time
26/01/2018 13:00:00
Response Deadline Date
24/01/2018 13:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352
Attachments
Amplefield_NoticeOfAGM.pdf
20180126_Amplefield _ AGM2017 Results_final.pdf
Total size =529K
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09/01/2018 17:28:36