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 17:37:31
Status: New
Announcement Reference: SG140411XMETE9OP
Submitted By (Co./ Ind. Name): Shirley Ho
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	R 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

EGMresultsSGXApr2014.pdf

Total size =70K

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