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
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