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: 19-Jan-2016 18:46:20
Status: New
Announcement Reference: SG160119MEETQASA
Submitted By (Co./ Ind. Name): Shirley Ho
Designation: Company Secretary
Financial Year End: 30/09/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Amendment of last date and time for lodgement of proxy form for AGM to be held on 29 January 2016.

Event Dates

Meeting Date and Time: 29/01/2016 14:00:00
Response Deadline Date: 27/01/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352.

Attachments

SGX LodgeProxyJan2016.pdf

Total size =271K