Menu
Menu
Results Of Annual General Meeting Held On 28 April 2020
BackApr 28, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2020 19:53 |
| Status | Replace |
| Announcement Reference | SG200407MEETYJ72 |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 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") , in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Gillian Goh, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg) |
| Additional Text | Please refer to the attached for the Results of the Annual General Meeting together with the Minutes of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 28/04/2020 09:30:00 |
| Response Deadline Date | 25/04/2020 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 29 Tai Seng Avenue, #07-01 Natural Cool Lifestyle Hub, Singapore 534119 |
Attachments
- Results Of AGM (Size: 340,324 bytes)
- Minutes Of AGM (Size: 653,187 bytes)
Copyright 2019 Natural Cool Holdings Limited