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WKN: A0B53B ISIN: SG1P68918835 Ticker-Symbol: PZV 
Aktie:
Branche
Öl/Gas
Aktienmarkt
Singapur
1-Jahres-Chart
MIRACH ENERGY LIMITED Chart 1 Jahr
1-Woche-Intraday-Chart
MIRACH ENERGY LIMITED 1-Woche-Intraday-Chart
01.08.2013 | 11:29
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Announcement of Cessation of NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *MIRACH ENERGY LIMITED
Company Registration No.200305397E
Announcement submitted on behalf ofMIRACH ENERGY LIMITED
Announcement is submitted with respect to *MIRACH ENERGY LIMITED
Announcement is submitted by *WILLIAM CHAN SHUT LI
Designation *DIRECTOR
Date & Time of Broacast01-Aug-2013 17:08:36
Announcement No.00053
Price SensitivityYes
>> Announcement Details
The details of the announcement start here ...
Name *WANG JIEMIN
Age *48
Is Effective Date of Cessation known? *Yes
Effective Date of Resignation01/08/2013
Detailed Reason(s) for cessation *THE CESSATION WAS PURSUANT TO THE TERMS OF REDEMPTION OF CONVERTIBLE BONDS.
Is there any difference of opinion on material matters between the person and the Board of directors? *No
If yes, please elaborate *NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *No
Date of Appointment to current position *03/05/2011
Job Title *NON-EXECUTIVE DIRECTOR
Role and responsibilities *NON-EXECUTIVE DIRECTOR
Does the AC have a minimum of 3 members (taking into account this cessation) *Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *2
Shareholding in the listed issuer and its subsidiaries *NIL
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *NIL
>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *Managing Director, Fairwind Holdings Limited
Managing Director, Macau Legend Luso Investment Comapny Limited
Managing Director, China Fairwind (Beijing) Investment Company Limited
Present *Managing Director, Fairwind Holdings Limited
Managing Director, Macau Legend Luso Investment Comapny Limited
Managing Director, China Fairwind (Beijing) Investment Company Limited

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