Change - Announcement of Cessation::Cessation of Executive Director who remains as Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
S I2I LIMITED
Securities
S I2I LIMITED - SG1BD0000008 - BAI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jul-2016 19:21:20
Status
New
Announcement Sub Title
Cessation of Executive Director who remains as Group Chief Executive Officer
Announcement Reference
SG160715OTHRWG4X
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Non-Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director who remains as Group Chief Executive Officer.

Additional Details

Name Of Person
Maneesh Tripathi
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2016
Detailed Reason (s) for cessation
Mr. Maneesh Tripathi remains as the Group Chief Executive Officer; he relinquishes his position as Executive Director to focus on the Group's business and operations to maximise efforts to increase shareholders value through innovation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
27/03/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group Chief Executive Officer
Role and responsibilities
Executive - responsible for the Group's business operation and strategic planning.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Ninety Nine Plus Pte. Ltd.
2. Mobile Concepts (M) Sdn Bhd
3. Newtel Corporation Co. Ltd
4. T.H.C. International Co. Ltd
5. Triple Nine Plus Pte Ltd
6. MediaRing TC, Inc (Japan)
7. MediaRing Sdn Bhd
8. Spice BPO Services Limited
9. PT Selular Global Net
10. PT Selular Media Infotama
11. PT Metrotech Jaya Komunika Indonesia
12. PT Metrotech Makmur Sejahtera
13. NGV Pte Ltd
14. I-Gate Holdings Sdn Bhd
Present
1. MediaRing Communications Pte Ltd
2. MediaRing Network Services Pte Ltd
3. Mellon Technology Pte Ltd
4. Cavu Corp Pte Ltd
5. Peremex Pte Ltd
6. Centia Pte Ltd
7. Delteq Pte Ltd
8. Delteq Systems Pte Ltd
9. Peremex Sdn Bhd
10. Centia Technologies Sdn Bhd
11. Delteq Systems (M) Sdn Bhd
12. Delteq (M) Sdn Bhd
13. CSL Mobile Care (M) Sdn Bhd
14. CSL Multimedia Sdn Bhd
15. Smart EV Pte Ltd
16. Affinity Capital Pte Ltd
17. Peremex Computer Systems Pvt Ltd
18. Bigstar Development Limited
19. Maxworld Asia Limited
20. Alpha One Limited
21. MediaRing (Europe) Limited
22. MediaRing.com (Shanghai) Limited
23. CSL Communication (Shenzhen) Co., Ltd
24. Mobile Service International Co., Ltd
25. Global Citizen Forum Ltd
26. Newtel Corporation Co Ltd
27. Spice International Sdn Bhd
28. Spice-CSL Pte Ltd
29. T.H.C. International Co Ltd
30. Crichq Ltd