Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Security
AMPLEFIELD LIMITED - SG1AG0000003 - AOF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Aug-2020 21:02:44
Status
New
Announcement Reference
SG200811XMET60VC
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:

(1) Notice of Extraordinary General Meeting
(2) Circular to Shareholders
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
28/08/2020 15:00:00
Response Deadline Date
25/08/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held by way of electronic means on Friday, 28 August 2020 at 3.00 p.m.(Singapore Time). Shareholders will not be able to attend the meeting in person.

Attachments

Related Announcements