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
25-Apr-2017 23:59:02
Status
New
Announcement Reference
SG170425MEETWS53
Submitted By (Co./ Ind. Name)
Leaw Wei Siang
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B : Rules of Catalist.
DisclaimerThe 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.
Additional TextRESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

The Company wishes to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2017 were duly passed. Please refer to the attached document.

Event Dates

Meeting Date and Time
25/04/2017 10:00:00
Response Deadline Date
23/04/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue55 Market Street #03-01, Raffles Place, Singapore 048941

Attachments