REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MIRACH ENERGY LIMITED
Security: MIRACH ENERGY LIMITED - SG1P68918835 - C68

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2015 17:25:30
Status: Replacement
Announcement Reference: SG150410XMET2C7Y
Submitted By (Co./ Ind. Name): Chan Shut Li, William
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of EGM and Circular

Event Dates

Meeting Date and Time: 28/04/2015 10:30:00
Response Deadline Date: 26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 2, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Mirach_Notice_of_AGM_EGM.pdf

Mirach_Circular.pdf

Total size =174K

Related Announcements

Related Announcements: 28/04/2015 17:39:01
10/04/2015 17:20:29