General Announcement::Postal ballot Notice

Issuer & Securities

Issuer/ Manager
MANAPPURAM FINANCE LIMITED
Securities
MANAPPURAM US$300M5.9%N230113 - XS2090080172 - YHZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jan-2023 13:50:25
Status
New
Announcement Sub Title
Postal ballot Notice
Announcement Reference
SG230105OTHREPR5
Submitted By (Co./ Ind. Name)
Manappuram Finance Limited
Designation
Company Secretary
Effective Date and Time of the event
04/01/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please find attached the Postal Ballot Notice ( Notice ) for seeking approval of the Members of the Company for the appointment of Adv. Veliath Pappu Seemanthini (DIN: 07850522) as a Non-Executive Independent Director and Dr. Sumitha Nandan (DIN: 03625120) as a Whole-Time Director of the Company by means of Postal Ballot by voting through electronic means

Attachments

SGXintimationof notice.pdf
Total size =1853K