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
09-Dec-2016 19:19:47
Status
New
Announcement Reference
SG161209XMET3CGT
Submitted By (Co./ Ind. Name)
Leaw Wei Siang
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") - Please see the attached document.

The Notices of EGM were extracted from Lianhe Zhaobao and The Straits Times on 7 December 2016.

Mr Ong Mun Wah and Mr Edi Ng did not contact the Company regarding the EGM nor provide any information or material to the Company.
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.

This 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.

The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
22/12/2016 10:00:00
Response Deadline Date
20/12/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room 333
International Convention & Exhibition Centre
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

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