Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NATURAL COOL HOLDINGS LIMITED
Security
NATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2019 18:20:08
Status
New
Announcement Reference
SG190411XMETPI3C
Submitted By (Co./ Ind. Name)
Goh Teck Sia
Designation
Independent Non-Executive Chairman
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached notice of Extraordinary General Meeting and Circular to Shareholders.
DisclaimerThis 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. The
Sponsor has not verified the contents of this announcement.
DisclaimerThis announcement has not been examined or approved by the SGX-ST. The 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 Ms Tan Pei Woon, 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
29/04/2019 11:00:00
Response Deadline Date
26/04/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Eunos Road 8, Singpost Centre, #13-07, Singapore 408600

Attachments

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29/04/2019 17:49:44