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
04-Apr-2018 17:26:42
Status
New
Announcement Reference
SG180404XMET3RDA
Submitted By (Co./ Ind. Name)
SHARON YEOH
Designation
COMPANY SECRETARY
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Extraordinary General Meeting for the meeting agenda. A copy of the Circular is also attached.
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 SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis 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, Senior Manager, 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
26/04/2018 11:00:00
Response Deadline Date
24/04/2018 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street #04-01 Shibuya Room Singapore 069537

Attachments

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26/04/2018 21:10:22