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
30-Oct-2017 17:47:12
Status
New
Announcement Reference
SG171030XMETUP91
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Director

Event Narrative

Narrative Type
Narrative Text
Additional Text(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") for compliance with
the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) Listing Manual
Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this announcement,
including the accuracy, completeness or correctness of any of the information, 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
Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
15/11/2017 13:00:00
Response Deadline Date
13/11/2017 13:00:00

Event Venue(s)

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

Attachments

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15/11/2017 20:48:27