General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 22 APRIL 2025

Issuer & Securities

Issuer/ Manager
NATURAL COOL HOLDINGS LIMITED
Securities
NATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-May-2025 20:08:05
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 22 APRIL 2025
Announcement Reference
SG250505OTHR3XRM
Submitted By (Co./ Ind. Name)
Choy Bing Choong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange ) and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Please refer to the attached AGM Minutes.

Attachments

AGM Minutes FY2024.pdf
Total size =555K