| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 23 APRIL 2014 |
| Securities | NATURAL COOL HOLDINGS LIMITED (NATCOOL) |
| Date & Time of Broadcast | Apr 23, 2014 17:26 |
| Submitted By | Sharon Yeoh Company Secretary |
| Description | Please see attached document. |
Attachments