| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
Apr 8, 2015 8:25 |
| Submitted By |
Sharon Yeoh Company Secretary |
| Stock Name |
NATURAL COOL HOLDINGS LIMITED (5IF) |
| Financial Year End |
Dec 31, 2014 |
| Event Dates |
| Meeting Date and Time |
Apr 23, 2015 10:00 |
| Response Deadline Date |
Apr 21, 2015 10:00 |
| Event Details |
| Meeting Venue |
29 Tai Seng Avenue #07-01 Natural Cool Lifestyle Hub Singapore 534119 |
| Meeting Agenda |
NOTICE OF ANNUAL GENERAL MEETING - Please see attached. |