Change - Announcement of Cessation::Cessation as Non-Independent Non-Executive Director

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
23-Mar-2017 23:03:05
Status
New
Announcement Sub Title
Cessation as Non-Independent Non-Executive Director
Announcement Reference
SG170323OTHRFJLC
Submitted By (Co./ Ind. Name)
Maneesh Tripathi
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Independent Non-Executive Director who is a member of the Audit Committee.

Additional Details

Name Of Person
Chada Anitha Reddy
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
23/03/2017
Detailed Reason (s) for cessation
Resignation due to personal preoccupations.
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
05/01/2016
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.)
Non-Independent Non-Executive Director and member of Audit, Nominating and Remuneration Committees.
Role and responsibilities
Non-Independent Non-Executive Director of the Board of Directors of the Company.
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?
Yes
Shareholding Details
487 ordinary shares of S i2i Limited
Past (for the last 5 years)
1. Facor Global Pte Ltd
2. Medeline Pte Ltd
Present
1. MediaRing Communications Pte. Ltd., Singapore
2. MediaRing Network Services Pte. Ltd., Singapore
3. Mellon Technology Pte. Ltd., Singapore
4. Cavu Corp Pte. Ltd., Singapore
5. Peremex Pte. Ltd., Singapore
6. Centia Pte. Ltd., Singapore
7. Delteq Pte. Ltd., Singapore
8. Delteq Systems Pte. Ltd., Singapore
9. Spice-CSL Pte. Ltd., Singapore
10. Newtel Corporation Co Ltd, Thailand
11. T.H.C International Co Ltd, Thailand
12. Alpha One Limited, Hong kong
13. MediaRing (Europe) Limited, Europe
14. MediaRing.Com Inc
15. Smart Co Holding Pte Ltd
16. Mcorp Investment Pte Ltd
17. Smart wow Pte Ltd
18. Spice Global Pte Ltd
19. Spice Bulls Pte Ltd
20. Smart Health City Pte Ltd
21. Saket City Hospital Pte Ltd
22. Smart Innovations Global Pte Ltd
23. S Global Innovation Centre Pte Ltd
24. Spice Global Ventures Pte Ltd
25. S GIC Pte Ltd
26. Spice Vas Africa Pte Ltd
27. S Mobility Pte Ltd
28. Innovative Management Pte Ltd
29. Global Citizen Forum Ltd
30. Global Women Forum Ltd
31. New Idea Investment Pte Ltd
32. Omnia Pte Ltd
33. Affinity Capital Pte Ltd
34. PT Selular Global Net
35. PT Selular Media Infotama
36. PT Metrotech Jaya Komunika Indonesia
37. PT Technomas Internusa

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