General Announcement::Postal Ballot Notice

Issuer & Securities

Issuer/ Manager
MANAPPURAM FINANCE LIMITED
Securities
MANAPPURAM US$300M5.9%N230113 - XS2090080172 - YHZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Nov-2022 19:59:52
Status
New
Announcement Sub Title
Postal Ballot Notice
Announcement Reference
SG221111OTHRRLJD
Submitted By (Co./ Ind. Name)
Manappuram Finance Limited
Designation
Company Secretary
Effective Date and Time of the event
11/11/2022 09:00:00
Description (Please provide a detailed description of the event in the box below)
Please find attached the Postal Ballot Notice for seeking approval of the Members of the Company for the appointment of Ms. Pratima Ram (DIN 03518633) as an Independent Director of the Company with effect from 23rd September, 2022 to 01st April, 2024 by means of Postal Ballot by voting through electronic means.

Attachments

SGX final.pdf
Total size =421K