General Announcement::Notice of Postal Ballot - Preference Shareholder

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-Jan-2021 19:41:05
Status
New
Announcement Sub Title
Notice of Postal Ballot - Preference Shareholder
Announcement Reference
SG210125OTHRGCJB
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We enclose herewith a copy of the Postal Ballot Notice dated January 22, 2021 ( Postal Ballot Notice ) which is being sent to 0.01% Non-Convertible Redeemable Preference Shareholders ( Class A Preference Shareholders ) and 0.10% Non-Convertible Redeemable Preference Shareholders ( Class B Preference Shareholders ) of the Company (enclosed as Annexure A and B respectively) .

The Postal Ballot Notice, along with other relevant documents, are being sent to Class A and Class B Preference Shareholders whose names appear in the register of Preference Shareholders/beneficial owners received from National Securities Depository Limited ( NSDL ) as on Friday, January 8, 2021 ( Cut- off date ), seeking their approval as set out in the Postal Ballot Notice.

The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its Preference Shareholders. The e-voting through postal ballot will commence from Wednesday, January 27, 2021 (9:00 A.M. IST) and shall end on Sunday, February 28, 2021 (5:00 P.M. IST) (both days inclusive). The results of the postal ballot will be announced on Tuesday, March 2, 2021 at 5:00 p.m.

The copy of the Postal Ballot Notice will also be made available on the website of the Company i.e. www-3i-infotech.com

This is for your information and records.

Attachments

SGX - covering letter.pdf
Total size =1410K