General Announcement::AGENDA PASSED AT THE MEETING OF CREDITORS HELD ON 24 JUNE 2021

MIRACH ENERGY LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No.: 200305397E)

AGENDA PASSED AT THE MEETING OF CREDITORS HELD ON 24 JUNE 2021

The joint and several liquidators of Mirach Energy Limited (the "Company") are pleased to announce that all of the agenda set out in the Notice of Meeting of Creditors dated 2 June 2021 were duly passed and approved by the Company's creditors at the Meeting of Creditors held on 24 June 2021.

The results of the agenda put to vote at the Meeting of Creditors are set out below for information:-

No.	Agenda	Total value		FOR
		of	debt
		Number	Value of	As a % of	As a % of
		voting		of	debt	total	total debt
				creditors	voting	creditors	voting
1.	To confirm nomination of	2,923,843	11	2,923,843	100%	100%
	Company's liquidators
2.	To appoint a Committee of	2,923,843	11	2,923,843	100%	100%
	Inspection
3.	To resolve that the books	2,923,843	11	2,923,843	100%	100%
	and papers of the Company
	be disposed of after the
	dissolution of the Company
	pursuant to S195(2) of IRDA

There were no parties required to abstain from voting on the aforesaid resolutions.

FOR AND ON BEHALF OF MIRACH ENERGY LIMITED (IN LIQUIDATION)

DON M HO	HO CHJUEN MENG, DAVID
JOINT AND SEVERAL LIQUIDATORS	JOINT AND SEVERAL LIQUIDATORS

24 June 2021