General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Securities
AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2024 20:31:01
Status
New
Announcement Sub Title
Minutes of Annual General Meeting
Announcement Reference
SG240223OTHRW6Z3
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Amplefield AGM Minutes dated 25 Jan 2024.pdf
Total size =816K