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Amplefield Confirms Quorum and Governance Compliance at 2026 AGM

Story Highlights
  • Amplefield Limited convened its 2026 annual general meeting in Singapore with a full board presence.
  • The company confirmed quorum and statutory compliance by publishing its annual report and AGM notice on SGXNET.
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Amplefield Confirms Quorum and Governance Compliance at 2026 AGM

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Amplefield Limited ( (SG:AOF) ) has provided an update.

Amplefield Limited held its annual general meeting on 28 January 2026 at the RELC International Hotel in Singapore, with the session chaired by non-executive non-independent chairman Albert Saychuan Cheok. The meeting confirmed a quorum, introduced the board and management, and noted that the annual report and AGM notice had been duly published on SGXNET, underscoring compliance with statutory disclosure and governance requirements.

More about Amplefield Limited

Amplefield Limited is a Singapore-incorporated company listed on SGX, overseen by a board comprising executive, non-executive and independent directors. The company operates under a conventional corporate governance structure with its annual general meetings held in Singapore, reflecting its focus on shareholders in the local market.

Average Trading Volume: 483,092

Technical Sentiment Signal: Buy

Current Market Cap: S$25.15M

See more insights into AOF stock on TipRanks’ Stock Analysis page.

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