S i2i^ - Employee Stock Option/ Share Scheme::Grant of Share Options under Employees' Share Option Scheme
Announcement Type: Employee Stock Option/ Share Scheme
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
| Employee Stock Option/ Share Scheme::Grant of Share Options under Employees' Share Option Scheme |
| Issuer & Securities |
| Issuer/ Manager | S I2I LIMITED |
| Securities | S I2I LIMITED - SG1H33875235 - M09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 27-Mar-2015 22:29:46 |
| Status | New |
| Announcement Sub Title | Grant of Share Options under Employees' Share Option Scheme |
| Announcement Reference | SG150327OTHRZKBM |
| 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) | Grant of Share Options under Employees' Share Option Scheme. Please see attached. |
| Attachments |
|
S i2i^ - General Announcement::Change of Board and Board Committees
Announcement Type: General Announcement
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
| General Announcement::Change of Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | S I2I LIMITED |
| Securities | S I2I LIMITED - SG1H33875235 - M09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Mar-2015 22:28:45 |
| Status | New |
| Announcement Sub Title | Change of Board and Board Committees |
| Announcement Reference | SG150327OTHRONB9 |
| 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) | Resignation and Appointment of Directors, Re-Constitution of Board's Nominating, Remuneration and Audit Committees. Please see the attached. |
| Attachments |
|
S i2i^ - Change - Announcement of Cessation::Cessation as Chairman and Non-Executive Director
Announcement Type: Announcement of Cessation
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
| Change - Announcement of Cessation::Cessation as Chairman and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | S I2I LIMITED |
| Securities | S I2I LIMITED - SG1H33875235 - M09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Mar-2015 22:27:27 |
| Status | New |
| Announcement Sub Title | Cessation as Chairman and Non-Executive Director |
| Announcement Reference | SG150327OTHRLNOQ |
| 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 Chairman and Non-Executive Director. |
| Additional Details |
| Name Of Person | Dilip Modi |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/03/2015 |
| Detailed Reason (s) for cessation | Resignation due to proposed recent amendments in Indian Tax Laws, replacing the concepts of "control and management" with "place of effective management" wherein it is now proposed that foreign companies will be regarded as a tax resident of India, if its effective management, at any time during the year, is in India. Therefore, for abundant precaution the Indian Resident Directors of the Company are resigning effective 27th March 2015. |
| 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 | 30/04/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman and Non-Executive Director. |
| Role and responsibilities | Chairman and 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 | Son of Dr. Bhupendra Kumar Modi |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed Interest: 1,455,568,754 ordinary shares (100%) in S Global Innovation Centre Pte. Ltd. |
| Past (for the last 5 years) | 1. Mobisoc Technology Private Limited 2. PT Metrotech Jaya Komunika Indonesia 3. PT Metrotech Makmur Sejahtera 4. PT Selular Global Net 5. PT Selular Media Infotama 6. Smart Co. Holding Pte Limited 7. Singlestop Evaluation Private Limited 8. Hindustan Retail Private Limited 9. Spice Distribution Limited 10. Smartvalue Ventures Private Limited (Erstwhile Spice Investment & Finance Advisors Private Limited) 11. Saket City Hospitals Pvt. Ltd 12. Spice International Sdn Bhd 13. Spice Digital Limited 14. The Associated Chambers of Commerce and Industry of India 15. Bharat BPO Services Limited 16. Spice Televentures Private Limited 17. Spice Online Retail Private Limited 18. Wall Street Finance Limited 19. Sterea Infratech Limited |
| Present | 1. Affinity Capital Pte Ltd 2. Anytime Learning Private Limited 3. Beoworld Sdn Bhd 4. Newtel Corporation Co. Ltd 5. S GIC Pte Ltd 6. Smart Global Corporate Holding Pvt Ltd 7. Smart Ventures Private Limited 8. Smartglobal Financial Ventures Pvt Ltd 9. Spice Innovative Technologies Pvt Ltd 10. Spice Labs Private Limited 11. Spice Mobility Limited 12. Spice Retail Limited 13. Spice VAS (Africa) Pte Ltd 14. Spice-CSL Pte. Ltd 15. THC International Co Ltd |
S i2i^ - Change - Announcement of Cessation::Cessation as Non-Independent Non-Executive Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
| Change - Announcement of Cessation::Cessation as Non-Independent Non-Executive Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | S I2I LIMITED |
| Securities | S I2I LIMITED - SG1H33875235 - M09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Mar-2015 22:26:02 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Independent Non-Executive Director who is an Audit Committee Member |
| Announcement Reference | SG150327OTHRN0M8 |
| 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 an Audit Committee Member. |
| Additional Details |
| Name Of Person | Preeti Malhotra |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/03/2015 |
| Detailed Reason (s) for cessation | Resignation due to proposed recent amendments in Indian Tax Laws, replacing the concepts of "control and management" with "place of effective management" wherein it is now proposed that foreign companies will be regarded as a tax resident of India, if its effective management, at any time during the year, is in India. Therefore, for abundant precaution the Indian Resident Directors of the Company are resigning effective 27th March 2015 |
| 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 | 14/05/2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director and member of Nominating, Remuneration and Audit 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? | No |
| Past (for the last 5 years) | 1. Goldman Securities Private Limited 2. Harjas Logic System Private Limited 3. PT Selular Global Net 4. S Mobile Devices Limited 5. Spice International Sdn Bhd 6. Spice Mobile VAS Pte Limited 7. Spice Solar Technology Private Limited 8. Spice Stock Broking Private Limited 9. Spice Insurance Services Private Limited 10. Spice Commodities Private Limited 11. Spice Bulls Investments Limited 12. Bharat IT Services Limited 13. S Global Insurance Advisory Limited |
| Present | 1. Plus Paper Foodpac Limited 2. S GIC Pte Limited 3. Spice Innovative Technologies Pvt. Ltd 4. Spice Mobility Ltd.(earlier known asS Mobility Ltd) 5. S Mobility Pte Limited 6. Saket City Hospitals Pvt. Ltd 7. Smart Co. Holding Pte Limited 8. Smart Entertainment Limited 9. Smartvalue Ventures Pvt. Ltd 10. Smart Ventures Pvt Limited 11. Smartglobal Financial Ventures Private Limited 12. Smartglobal Ventures Private Limited 13. Spice CSL Pte Limited 14. Spice Digital Limited 15. Spice Retail Limited 16. THC International Co. Ltd 17. Wall Street Finance Ltd 18. Affinity Capital Pte Limited 19. Newtel Corporation Co. Limited |
S i2i^ - Change - Announcement of Cessation::Cessation as Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i^
| Change - Announcement of Cessation::Cessation as Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | S I2I LIMITED |
| Securities | S I2I LIMITED - SG1H33875235 - M09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Mar-2015 22:25:00 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director who is an Audit Committee Member |
| Announcement Reference | SG150327OTHRTU43 |
| 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 Independent Director who is an Audit Committee Member. |
| Additional Details |
| Name Of Person | Umang Das |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/03/2015 |
| Detailed Reason (s) for cessation | Resignation due to proposed recent amendments in Indian Tax Laws, replacing the concepts of "control and management" with "place of effective management" wherein it is now proposed that foreign companies will be regarded as a tax resident of India, if its effective management, at any time during the year, is in India. Therefore, for abundant precaution the Indian Resident Directors of the Company are resigning effective 27th March 2015. |
| 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 | 25/10/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee and member of Nominating and Audit Committees. |
| Role and responsibilities | Independent 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? | No |
| Past (for the last 5 years) | Nil |
| Present | 1. Quippo Energy Private Limited 2. Quippo Infocomm Ltd 3. Quippo Oil and Gas Infrastructure Limited 4. Sahaj E-Village Limited (f.k.a. Srei Sahaj E-Village Ltd) 5. U R Consultants & Impex Pvt Ltd 6. Viom International (Myanmar) Company Limited 7. Viom International Singapore Pte. Ltd. |
No comments:
Post a Comment