REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MIRACH ENERGY LIMITED
Security
MIRACH ENERGY LIMITED - SG1P68918835 - C68
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 17:44:00
Status
Replacement
Announcement Reference
SG150410MEET0266
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
Event Dates
Meeting Date and Time
28/04/2015 10:00:00
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
AGM_ppt.pdf
Mirach_Resolutions_passed_at_AGM_EGM_28042015.pdf
Total size =1024K
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