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 Text
Ordinary Resolution - The Proposed Change of Auditor.
Please see the attached.
Additional Text
The 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 Venue
NTUC Centre, 1 Marina Boulevard, Level 7 Auditorium, Singapore 018989
Attachments
Notice_of_EGM.pdf
Result_EGM_2014.pdf
Total size =147K
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08/08/2014 07:20:11