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Resolutions Passed At Annual General Meeting Held On 23 April 2015
BackApr 23, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 23, 2015 17:15 |
| 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 | Resolutions passed at Annual General Meeting ("AGM") The Company wishes to announce that all resolutions relating to matters set in the Notice of AGM dated 8 April 2015 were duly passed by the shareholders of the Company at the AGM held on 23 April 2015. Please see the attached document. |
Attachments
- Attachment 1 (Size: 115,503 bytes)
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