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
10-Jan-2024 07:22:13
Status
New
Announcement Reference
SG240110MEETPP2A
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Financial Year End
30/09/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting, Proxy Form and Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Ng Shi Qing, Continuing Sponsorship, 16 Collyer Quay, #10 00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.

Event Dates

Meeting Date and Time
25/01/2024 14:00:00
Response Deadline Date
22/01/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel, Room 506, Level 5, 30 Orange Grove Road, Singapore 258352

Attachments

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25/01/2024 17:36:10