Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMPLEFIELD LIMITED
Security: AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jan-2015 17:56:06
Status: New
Announcement Reference: SG150130XMET7TKW
Submitted By (Co./ Ind. Name): Shirley Ho
Designation: Company Secretary
Financial Year End: 30/09/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Extraordinary General Meeting held today, 30 January 2015.

Event Dates

Meeting Date and Time: 30/01/2015 15:00:00
Response Deadline Date: 28/01/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 603, RELC International Hotel, 30 Orange Grove Road, Singapore 2583252.

Attachments

SGXAnnouncement_ResultsEGMjan2015LL..pdf

Total size =273K