REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2016 18:02:07
Status
Replacement
Announcement Reference
SG160411MEETB3FZ
Submitted By (Co./ Ind. Name)
Leaw Wei Siang
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING - Please see attached documents.
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 Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional TextRESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

The Company wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 11 April 2016 were duly passed.

Please see the attached documents.

Event Dates

Meeting Date and Time
26/04/2016 10:00:00
Response Deadline Date
24/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue29 Tai Seng Avenue #07-01
Natural Cool Lifestyle Hub
Singapore 534119

Attachments

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11/04/2016 07:50:37