General Announcement::Announcement - Outcome of the Board meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Oct-2021 21:32:06
Status
New
Announcement Sub Title
Announcement - Outcome of the Board meeting
Announcement Reference
SG211025OTHRKPEQ
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 (the Board ) of the Company, at its Meeting held through video conferencing on Monday, October 25, 2021, has approved the following:

1) Constitution of Risk Management Committee
2) Reconstitution of Corporate Social Responsibility (CSR) Committee
3) Early Redemption of foreign currency convertible bonds (FCCBs) of the Company and effectiveness of FCCB Holders resolutions

Further, we are pleased to inform that Thursday, December 2, 2021 has been fixed as the date of early redemption of FCCBs of the Company (Early Redemption Date)

Kindly take the above on record and acknowledge receipt.

Attachments

SGX.pdf
Total size =162K