Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MIRACH ENERGY LIMITED
Security: MIRACH ENERGY LIMITED - SG1AJ5000002 - AWO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Aug-2020 18:19:05
Status: New
Announcement Reference: SG200830MEETV5J3
Submitted By (Co./ Ind. Name): Chan Shut Li, William
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached (i) Notice of Annual General Meeting; and (ii) Proxy Form.

Event Dates

Meeting Date and Time: 14/09/2020 10:00:00
Response Deadline Date: 12/09/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means.

Attachments

MEL_Notice of AGM.pdf

ME_Proxy for AGM.pdf

Total size =262K

Related Announcements

Related Announcements: 14/09/2020 12:07:49