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: 29-Jan-2016 17:51:36
Status: New
Announcement Reference: SG160129MEETNAFI
Submitted By (Co./ Ind. Name): shirley Ho
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting held today at 2.00pm at RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352.

Event Dates

Meeting Date and Time: 29/01/2016 14:00:00
Response Deadline Date: 27/01/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Room 602, Level 6, 30 Orange Grove Road, Singapore 258352.

Attachments

Amplefield SGXResults of AGM2016.pdf

Total size =161K