Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jun-2021 22:19:32
Status: New
Announcement Reference: SG210602XMET009G
Submitted By (Co./ Ind. Name): Chan Shut Li, William
Designation: Executive Chairman
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: (1) Circular to Shareholders dated 2 June 2021 (2) Notice of Extraordinary General Meeting dated 2 June 2021 (3) Proxy Form (4) Pre-Registration Form (5) Alternative Arrangement

Event Dates

Meeting Date and Time: 24/06/2021 10:00:00
Response Deadline Date: 22/06/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting ("EGM") will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

MEL_CVWU_Circular.pdf

MEL_Notice_of_EGM.pdf

MEL Proxy Form.pdf

MEL_EGM_Pre registration Form.pdf

MEL _EGM_Alternative_Arrangement.pdf

Total size =2829K

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