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-2017 01:13:33
StatusReplacement
Announcement ReferenceSG170425XMETBDK8
Submitted By (Co./ Ind. Name)Leaw Wei Siang
DesignationCompany Secretary
Financial Year End31/12/2016
Event Narrative
Narrative TypeNarrative 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 EXTRAORDINARY GENERAL MEETING

The Company wishes to announce that all resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting dated 10 April 2017 were duly passed. Please refer to the attached document.
Event Dates
Meeting Date and Time25/04/2017 11:00:00
Response Deadline Date23/04/2017 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue55 Market Street #03-01, Raffles Place, Singapore 048941
Attachments
Related Announcements
26/04/2017 00:00:42