General Announcement::Intimation of Board Meeting

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Jan-2017 18:19:09
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG170110OTHRDUWI
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company would meet on Monday, January 23, 2017, to inter alia consider and approve Financial Results of the Company for the quarter and nine months ended December 31, 2016.

Attachments

SGX-intimation.pdf
Total size =115K