General Announcement::ANNUAL GENERAL MEETING RESULTS

Issuer & Securities

Issuer/ Manager
MIRACH ENERGY LIMITED
Securities
MIRACH ENERGY LIMITED - SG1P68918835 - C68

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 17:10:32
Status
New
Announcement Sub Title
ANNUAL GENERAL MEETING RESULTS
Announcement Reference
SG140428OTHRJMUR
Submitted By (Co./ Ind. Name)
WILLIAM CHAN SHUT LI
Designation
DIRECTOR
Effective Date and Time of the event
28/04/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)
PURSUANT TO RULE 704(14) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, THE BOARD OF DIRECTORS OF MIRACH ENERGY LIMITED IS PLEASED TO ANNOUNCE THAT AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD EARLIER TODAY, ALL RESOLUTIONS AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING WERE DULY PASSED.

BY ORDER OF THE BOARD

LIN MOI HEYANG
COMPANY SECRETARY
28 APRIL 2014