General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
MIRACH ENERGY LIMITED
Securities
MIRACH ENERGY LIMITED - SG1P68918835 - C68
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jul-2014 17:09:34
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140730OTHR4AKJ
Submitted By (Co./ Ind. Name)
CHAN SHUT LI, WILLIAM
Designation
EXECUTIVE CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Mirach Energy Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ('EGM") held on Wednesday, 30 July 2014, all resolutions relating to the matters set out in the Notice of the EGM dated 14 July 2014 were duly passed.

BY ORDER OF THE BOARD

Chan Shut Li, William
Executive Chairman and CEO
30 July 2014