Natural Cool Holdings Ltd., Annual General Meeting, Apr 24, 2013., at 10:00 Singapore Standard Time. Location: 29 Tai Seng Avenue. Agenda: To receive and adopt the directors' report and audited accounts for the financial year ended December 31, 2012 and the auditors' report thereon; to re-elect directors of the company; to approve directors' fees of SGD 98,000 for the financial year ending December 31, 2013; to approve additional director's fee of SGD 5,000 for the financial year ended December 31, 2012; to re-appoint Messrs KPMG LLP as auditors of the company and to authorize the directors to fix their remuneration; to consider and, if thought fit, to pass the following as an ordinary resolution, with or without modifications that general mandate to allot and issue new shares authority be and is hereby given to the directors of the company to issue shares in the capital of the company; and to transact any other business that may be transacted at an annual general meeting.

Natural Cool Holdings Ltd. reported unaudited consolidated earnings results for the year ended December 31, 2012. For the period, the company has posted revenue of SGD 142,863,000 against SGD 136,920,000 a year ago. Profit from operating activities was SGD 2,074,000 against loss from operating activities of SGD 2,993,000 a year ago. Profit before income tax was SGD 759,000 against loss before income tax of SGD 4,230,000 a year ago. Profit attributable to owner of company was SGD 987,000 or 0.53 cents per basic and diluted share against loss attributable to owner of company of SGD 3,474,000 or 2.27 cents per basic and diluted share a year ago. Cash flows used in from operating activities was SGD 1,075,000 against SGD 4,516,000 a year ago. Purchase of computer software was SGD 585,000 against SGD 63,000 a year ago. Purchase of property, plant and equipment was SGD 6,218,000 against SGD 3,563,000 a year ago. Cash flow from operating activities was an outflow due mainly to better business performance in fiscal 2012 as compared to fiscal 2011.

Natural Cool Holdings Ltd. announced that they will report fiscal year 2012 results on Feb 21, 2013