NatCool - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: NATURAL COOL HOLDINGS LIMITED
Stock Name: NatCool
Amount: S$ 0.02
Announcement Date: 13/04/2011
Record Date: 07/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	NATURAL COOL HOLDINGS LIMITED
Company Registration No.	200509967G
Announcement submitted on behalf of	NATURAL COOL HOLDINGS LIMITED
Announcement is submitted with respect to *	NATURAL COOL HOLDINGS LIMITED
Announcement is submitted by *	Sharon Yeoh
Designation *	Company Secretary
Date & Time of Broadcast	13-Apr-2011 18:33:52
Announcement No.	00175

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of 2 Singapore cents per ordinary share one tier tax exempt in respect of FY 31 Dec 2010
Record Date *	07-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	22-06-2011

Footnotes

This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement .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 correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Pradeep Kumar Singh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: pksingh@cnplaw.com.

Attachments

NatCool_NOTICE_OF_BCD_AND_DIVIDEND_PAYMENT_DATE.pdf Total size = 20K (2048K size limit recommended)