General Announcement::(I) APPOINTMENT OF DIRECTOR (ii) RECONSTITUTION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
MIRACH ENERGY LIMITED
Securities
MIRACH ENERGY LIMITED - SG1AJ5000002 - AWO
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2018 17:12:17
Status
New
Announcement Sub Title
(I) APPOINTMENT OF DIRECTOR (ii) RECONSTITUTION OF BOARD COMMITTEES
Announcement Reference
SG180511OTHRFN9X
Submitted By (Co./ Ind. Name)
Chan Shut Li, William
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
SEE ATTACHED
(I) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
(II) RECONSTITUTION OF BOARD OF DIRECTORS, REMUNERATION COMMITTEE, NOMINATING COMMITTEE AND AUDIT COMMITTEE

Attachments

Mirach_Gen_Annct_appt_of_Lead_ID.pdf
Total size =65K