REPL::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
11-Apr-2014 20:00:55
Status
Replacement
Announcement Reference
SG140411XMETE9OP
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextR

Results of the Extraordinary General Meeting held at 2pm on 11 April 2014

Event Dates

Meeting Date and Time
11/04/2014 14:00:00
Response Deadline Date
09/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue

RELC International Hotel, Room 506, 5 floor, 30 Orange Grove Road, Singapore 258352.

Attachments