Notification General Information | ||||||||
Notification Type | Replacement - Notification replacing a previously sent notification. | |||||||
>Processing Status | ||||||||
>>Code | ||||||||
>>>Event Status | ||||||||
Event Completeness Status | Complete | |||||||
Event Confirmation Status | Confirmed | |||||||
Previous Notification Identification | ||||||||
Identification | 95AXJOS0IZG5IRIB | |||||||
Corporate Action General Information | ||||||||
Corporate Action Event Identification | SG140408MEETM26C | |||||||
Official Corporate Action Event Identification | SG140408MEETM26C | |||||||
>Event Processing Type | ||||||||
Code | GENL | |||||||
>Event Type | ||||||||
Code | OTHR | |||||||
>Mandatory Voluntary Event Type | ||||||||
Code | VOLU | |||||||
>Underlying Security | ||||||||
>>Financial Instrument Identification | ||||||||
ISIN | SG1T36930298 | |||||||
>>>Other ID | ||||||||
Identification | 5IF | |||||||
>>>>Type | ||||||||
Proprietary | SG | |||||||
Description | NATURAL COOL HOLDINGS LIMITED | |||||||
>>Place Of Listing | ||||||||
Market Identifier Code | XSCA | |||||||
>>Classification Type | ||||||||
>>>Alternate Classification | ||||||||
Identification | Ordinary Shares | |||||||
Issuer | SGX | |||||||
Denomination Currency | SGD | |||||||
Account Details | ||||||||
>For All Accounts | ||||||||
Identification Code | General - Announcement applies to all safekeeping accounts that own underlying financial instrument. | |||||||
Corporate Action Details | ||||||||
>Date Details | ||||||||
>>Announcement Date | ||||||||
>>>Date | ||||||||
Date | 2014-04-08 | |||||||
>>Meeting Date | ||||||||
>>>Date | ||||||||
Time | 2014-04-23T10:00:00 | |||||||
>Additional Information | ||||||||
>>URL Address | ||||||||
URL Address | The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements | |||||||
Corporate Action Option Details | ||||||||
Option Number | 001 | |||||||
>Option Type | ||||||||
Code | CONN | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 002 | |||||||
>Option Type | ||||||||
Code | CONY | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 003 | |||||||
>Option Type | ||||||||
Code | NOAC | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | true | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 004 | |||||||
>Option Type | ||||||||
Code | ABST | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 005 | |||||||
>Option Type | ||||||||
Code | PROX | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 006 | |||||||
>Option Type | ||||||||
Code | SPLI | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-21 | |||||||
Additional Information | ||||||||
>Additional Text | ||||||||
Additional Information | Meeting Venue:29 Tai Seng Avenue #07-01 Natural Cool Lifestyle Hub Singapore 534119 | |||||||
Additional Information | Meeting Agenda:NOTICE OF ANNUAL GENERAL MEETING - Please see attached document. | |||||||
Supplementary Data | ||||||||
>Envelope | ||||||||
>>Document | ||||||||
>>>SGX Corporation Action Notification SubsetSD1 | ||||||||
>>>>Underlying Security | ||||||||
>>>>>Issuer Details | ||||||||
>>>>>>Name and Address | ||||||||
Name | NATURAL COOL HOLDINGS LIMITED | |||||||
>>>>>>>Address | ||||||||
Address Line | 29 Tai Seng Avenue #07-01 Natural Cool Lifestyle Hub | |||||||
Postal Code | 534119 | |||||||
Town Name | Singapore | |||||||
Country | SG | |||||||
Email Address | sean@natcool.com | |||||||
Incorporation Country Code | SG | |||||||
Company Registration Number | 200509967G | |||||||
Listing | true | |||||||
FinYrEndDt | 2013-12-31 | |||||||
>>>>Corporate Action Details | ||||||||
FrgnShrhldr | false | |||||||
ShrhldrApprvlReqrd | false | |||||||
ShrhldrApprvlObtnd | false | |||||||
Udrwrt | false | |||||||
InPrncplApprvl | false | |||||||
OfferInfStmt | false | |||||||
>>>>>SubmitrAnncmntDtls | ||||||||
Name | Sharon Yeoh | |||||||
Other | 68289136 | |||||||
Job Title | Company Secretary | |||||||
Supplementary Data | ||||||||
>Envelope | ||||||||
>>Document | ||||||||
>>>SGXExtensions | ||||||||
MessageReference | FYP7KAD0FKJIWIB8 | |||||||
BroadcastDateTime | 2014-04-23T20:01:26 | |||||||
SubmissionDateTime | 2014-04-08T07:34:44 | |||||||
ActionTypeCd | Annual General Meeting | |||||||
|