REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
S I2I LIMITED
Security
S I2I LIMITED - SG1H33875235 - M09

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Aug-2014 17:25:00
Status
Replacement
Announcement Reference
SG140808XMETRFHH
Submitted By (Co./ Ind. Name)
Maneesh Tripathi
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextOrdinary Resolution - The Proposed Change of Auditor.

Please see the attached.
Additional TextThe Ordinary Resolution on Change of Auditor as set out in the Notice of EGM dated 8 August 2014 was duly passed.

Please see the attached.

Event Dates

Meeting Date and Time
25/08/2014 11:00:00
Response Deadline Date
23/08/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC Centre, 1 Marina Boulevard, Level 7 Auditorium, Singapore 018989

Attachments

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08/08/2014 07:20:11