Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MIRACH ENERGY LIMITED
Security: MIRACH ENERGY LIMITED - SG1AJ5000002 - AWO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Oct-2019 17:19:29
Status: New
Announcement Reference: SG191008XMETAA3V
Submitted By (Co./ Ind. Name): Chan Shut Li, William
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders dated 9 October 2019.

Event Dates

Meeting Date and Time: 29/10/2019 15:00:00
Response Deadline Date: 27/10/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	International Plaza #36-05A, 10 Anson Road, Singapore 079903

Attachments

Notice of EGM.pdf

Circular on Change of Auditors.pdf

Total size =561K

Related Announcements

Related Announcements: 29/10/2019 19:07:31