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Resolutions Passed At Extraordinary General Meeting Held On 9 November 2015
BackNov 09, 2015
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 9, 2015 17:48 |
| Submitted By | Leaw Wei Siang Company Secretary |
| Stock Name | NATURAL COOL HOLDINGS LIMITED (5IF) |
| Event Dates | |
| Meeting Date and Time | Nov 9, 2015 14:00 |
| Response Deadline Date | Nov 7, 2015 14:00 |
| Event Details | |
| Meeting Venue | 29 Tai Seng Avenue #07-01 Natural Cool Lifestyle Hub Singapore 534119 |
| Meeting Agenda | Resolutions passed at Extraordinary General Meeting ("EGM") The Company wishes to announce that all resolutions relating to the matters set in the Notice of EGM dated 23 October 2015 were duly passed by the shareholders of the Company at the EGM held on 9 November 2015. Please see the attached document. |
Attachments
- Attachment 1 (Size: 129,329 bytes)
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