About Us
About Us
Amplefield Limited has four core businesses: property development, engineering procurement, construction management, facilities and investment, and manufacturing. We are geographically diversified in South East Asia, with the Philippines, Malaysia, Singapore, and Vietnam as our key markets.
Our experience and expertise include industrial property developments as well as industrial facilities, utilities supplies, and security services for manufacturing and warehousing clients; engineering procurement and construction management of infrastructure projects; and residential and commercial investment properties.
Vision
To be the recognized performance leader in the niche industry that we are in. Being a performance leader means we will strive for operational excellence, industrial leadership, superior customer satisfaction and financial performance
Mission
To meet our clients and customers' need for superior facilities with high build and maintenance quality that is both environmentally friendly, technologically progressive and sustainable.
Core Values
1. Customer Commitment: Focus On The User
2. Quality: If It Is Worth Doing, It Is Worth Doing It Well
3. Integrity: Be Real
4. Teamwork: One Team
5. Respect For People: People First
6. Good Citizenship: Be Part Of The Community
7. Diversity: Be Inclusive
8. Accountability & Responsibility: If It Is To Be, It Is Up To Me
9. Sustainability: Leaving A Lasting Legacy
Milestones
Significant events that have transformed and shaped the company and group structure to date
22 Jan 2022
Change of address of share registrar and where the register of members and index are kept
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28 Dec 2021
Entry into long term lease agreement with Lima Land Inc. for freehold land of 54,821 sqm.
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28 Oct 2021
Appointment of executive vice chairman and recomposition of the Board
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30 July 2021
Termination of MOA for proposed joint venture between the Group and Equine Sanctuary (Malaysia) Sdn Bhd
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07 May 2021
Acquisition of 100% equity interest in Niche Properties Sdn Bhd
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15 Feb 2021
Change of company secretary
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30 Sept 2020
Entry into deed of assignment and set-off arrangement between the Group, Amanland Pte Ltd and Sin Heap Lee Properties Sdn Bhd
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28 Aug 2020
EGM of shareholders to approve :
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Expansion of property development and construction business to include Malaysia
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Acquisition of 6 units of commercial leasehold properties in Selangor, Malaysia
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Diversification into manufacturing business
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30 July 2020
Entry into agreements for the acquisition of 6 units of commercial leasehold properties in Selangor, Malaysia
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20 July 2020
Change in company secretary
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14 July 2020
Acquisition of 40% equity interest in CAM Mechatronic (Phils.) Inc.
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13 Feb 2020
Notification on transition to half-year and full year financial results reporting
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22 Jan 2020
EGM of shareholders to approve:
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Adoption of share buyback mandate
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07 Jan 2020
Notices by electronic communication
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22 Oct 2019
Incorporation of associate company, Amplefield Malvar Inc.
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30 Sep 2019
Change of company secretary
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12 Apr 2019
Acquisition of remaining 25% equity interest in Citybuilders Pte Ltd
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30 Jan 2019
EGM of shareholders to approve:
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New constitution of the Company
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6 Dec 2018
Acquisition of 40% equity interest in CAM Ventures Development Inc.
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19 Dec 2017
Completion of rights exercise with 554,736,390 new shares subscribed
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04 Dec 2017
Entry into sandfill contract between the Group and Sing Viet City Ltd
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27 Sep 2017
Deed of absolute sale between ADI and ALI for 16 units buildings
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09 Dec 2016
Transfer from Mainboard to Catalist
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6 Feb 2015
Completion of 10 to 1 share consolidation exercise
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30 Jan 2015
EGM of shareholders to approve:
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10 to 1 share consolidation exercise
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21 May 2014
Issue and allotment of 2,767,049,304 rights shares
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30 Apr 2014
Restructuring of manufacturing operations in Philippines
Group Structure
Stay Always in Touch
Head Office
AmpleWest @ Menara 6,
Unit A-15-1, No 6, Jalan P. Ramlee,
50250 Kuala Lumpur,
Malaysia.