| 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. |
Attachments