General Announcement::Proceedings of the 10th Extraordinary General Meeting of the Company held on June 20, 2018

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jun-2018 18:56:55
Status
New
Announcement Sub Title
Proceedings of the 10th Extraordinary General Meeting of the Company held on June 20, 2018
Announcement Reference
SG180621OTHRPAT3
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please find enclosed the proceedings of the 10th Extraordinary General Meeting of the Company held on Wednesday, June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai 400 703. The EGM was convened at the requisition of SREI Multiple Asset Investment Trust (SMAIT) ( Requisitionist ), who holds 16.34% of the Company s total paid up share capital carrying voting rights as on date of notice of EGM.
Request you to take this on record.

Attachments

SGX.pdf
Total size =1500K