MIRACH ENERGY LIMITED: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140410MEET8PHR

Official Corporate Action Event Identification

SG140410MEET8PHR

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG1P68918835

>>>Other ID

Identification

C68

>>>>Type

Proprietary

SG

Description

MIRACH ENERGY LIMITED

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-10

>>Meeting Date

>>>Date

Time

2014-04-28T10:00:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-26

>>Response Deadline

>>>Date

Date

2014-04-26

Additional Information

>Additional Text

Additional Information

Meeting Venue:Empress Ballroom 1, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Additional Information

Meeting Agenda:Please see attached

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

MIRACH ENERGY LIMITED

>>>>>>>Address

Address Line

8 Cross Street #11-00 PWC Building Singapore 048424

Postal Code

48424

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

200305397E

Listing

true

FinYrEndDt

2014-03-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

William Chan Shut Li

Other

65368033

Job Title

Director

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

2EGFA40N5N9GCU48

BroadcastDateTime

2014-04-10T17:13:22

SubmissionDateTime

2014-04-10T17:13:21

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140410_171322_C68_2EGFA40N5N9GCU48.1.pdf
	Purpose: External / Sequence: 1