General Announcement::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
02-Mar-2021 22:22:49
Status
New
Announcement Sub Title
Results of Postal Ballot
Announcement Reference
SG210302OTHRAQU2
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 Preference Shareholder (0.01% Class A non-convertible redeemable preference shares) by way of Special Resolution through Postal Ballot for approval for alteration of the terms and condition and redemption of 0.01% Class A non-convertible redeemable preference shares of the Company.


Voting on the Postal Ballot has concluded on February 28, 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 March 02, 2021. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 100% majority.

In this regard, please find enclosed herewith the following:
1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Scrutinizer s Report dated March 02, 2021 and
3. Certified copy of the Resolution passed by the Shareholders through Postal Ballot.

Attachments

SGX - covering letter- pref A.pdf
Total size =8308K