General Announcement::voting results of postal ballot

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
22-Sep-2021 19:43:13
Status
New
Announcement Sub Title
voting results of postal ballot
Announcement Reference
SG210922OTHRSWBA
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Company had sought approval of the Shareholders by way of Special Resolutions through Postal Ballot for approval for appointment of Mr. Avatar Singh Monga (DIN-00418477) as an Independent Director for a term of 5 (five) years effective April 1, 2021 and appointment of Mr. Thompson Gnanam (DIN-07865431) as a Managing Director and Global CEO and approval of payment of remuneration as Managing Director and Global CEO.

Voting on the Postal Ballot has concluded on September 19, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated September 21, 2021. Upon perusal of the report received from Scrutinizer, the Company Secretary of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolutions as passed with requisite majority.

Please refer attached letter for further details.

Attachments

SGX.pdf
Total size =6509K