REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNATURAL COOL HOLDINGS LIMITED
SecurityNATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast26-Apr-2018 21:10:22
StatusReplacement
Announcement ReferenceSG180404XMET3RDA
Submitted By (Co./ Ind. Name)SHARON YEOH
DesignationCOMPANY SECRETARY
Financial Year End31/12/2017
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Results of the Extraordinary General Meeting.
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 Time26/04/2018 11:00:00
Response Deadline Date24/04/2018 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue137 Cecil Street #04-01 Shibuya Room Singapore 069537
Attachments
Related Announcements
04/04/2018 17:26:42