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Notice Of Extraordinary General Meeting

BackApr 11, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 11, 2019 18:20
Status New
Announcement Reference SG190411XMETPI3C
Submitted By (Co./ Ind. Name) Goh Teck Sia
Designation Independent Non-Executive Chairman
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached notice of Extraordinary General Meeting and Circular to Shareholders.
Disclaimer This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST" Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Disclaimer This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Tan Pei Woon, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay #10-00 Income at Raffles Singapore 049318 and email:
Event Dates
Meeting Date and Time 29/04/2019 11:00:00
Response Deadline Date 26/04/2019 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue 10 Eunos Road 8, Singpost Centre, #13-07, Singapore 408600


  1. Notice Of EGM (Size: 49,410 bytes)
  2. Circular (Size: 200,275 bytes)

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