Appointment Of Independent Director

BackApr 01, 2009
The Board of Directors of Mirach Energy Limited (the "Company") wishes to announce the appointment of Mr Xing Heping as Independent Director of the Company with effect from 1 April 2009.

The details of Mr Xing Heping as required under Rule 704(7) of the Listing Manual is set out in the prescribed Announcement of Appointment of Independent Director.

By Order of the Board

Lotus Isabella Lim Mei Hua
Company Secretary
1 April 2009