Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Security
AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jan-2015 17:52:20
Status
New
Announcement Reference
SG150121MEET2FDX
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextRe-release of Notice of Annual General Meeting of the Company
to be held on 30 January 2015 in SGX correct template.
Additional TextNotice of Annual General Meeting of the Company dated 15 January 2015.

Event Dates

Meeting Date and Time
30/01/2015 14:00:00
Response Deadline Date
28/01/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 6, Room 603 RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

SGX Amplefield AGM Notice 15Jan2015.pdf
Total size =29K