| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MIRACH ENERGY LIMITED |
| Company Registration No. | 200305397E |
| Announcement submitted on behalf of | MIRACH ENERGY LIMITED |
| Announcement is submitted with respect to * | MIRACH ENERGY LIMITED |
| Announcement is submitted by * | LOTUS ISABELLA LIM MEI HUA |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 09-Dec-2011 17:10:15 |
| Announcement No. | 00028 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
| Description | The Board of Directors of Mirach Energy Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") held on Friday, 9 December 2011, all resolutions relating to matters as set out in the Notice of the EGM dated 17 November 2011 were duly passed. BY ORDER OF THE BOARD Chan Shut Li, William Executive Chairman and CEO 9 December 2011 |
