REPL::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: 24-Jun-2021 12:29:34
Status: Replacement
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) Poll Results (2) EGM Presentation Slides

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

Mirach_Results of EGM_.pdf

EGM Presentation Slides_.pdf

Total size =124K

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