Thursday, November 14, 2013

Company announcements: S i2i, Plastoform

S i2i - ANNOUNCEMENT OF CESSATION AS DIRECTOR AND NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF CESSATION AS DIRECTOR AND NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 14-Nov-2013 23:13:04  
Announcement No. 00267  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dr. Bhupendra Kumar Modi  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-11-2013  
Detailed Reason(s) for cessation *
Resignation  
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 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 31-08-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and Non-Executive Chairman  
Role and responsibilities *
Non-Executive Chairman of the Board of Directors of the Company.  
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 *4 
Shareholding * in the listed issuer and its subsidiaries *
Dr. Bhupendra Kumar Modi ("Dr BK Modi") is deemed to be interested in 1,671,580,940 ordinary shares comprising the following:

(a) 1,455,568,754 shares held directly by S Global Innovation Centre Pte Ltd as S Global Innovation Centre Pte Ltd is controlled by Dr B K Modi. By virtue of Section 7 of the Companies Act (Cap. 50), Spice Global Investments Pvt. Ltd., Orion Telecoms Ltd., Dai (Mauritius) Company Ltd., Falcon Securities Ltd., Guiding Star Ltd., Christchurch Investments Ltd., SGlobal Holdings Ltd., Prospective Infrastructures Pvt. Ltd. and Smart Ventures Private Limited (formerly known as S i2i Mobility Private Limited) are deemed to be interested in the 1,455,568,754 shares held through S Global Innovation Centre Pte Ltd;

(b) 164,264,186 shares held directly by S Global Holdings Pte Ltd as S Global Holdings Pte Ltd is wholly-owned by Dr BK Modi;

(c) 34,548,000 shares held directly by Spice Bulls Pte Ltd as Spice Bulls Pte Ltd is wholly-owned by S Global Holdings Pte Ltd, which is in turn wholly-owned by Dr BK Modi; and

(d) 17,200,000 shares held directly by Innovative Management Pte Ltd as Innovative Management Pte Ltd is wholly-owned by Dr BK Modi.
 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Dr BK Modi is father of Mr. Dilip Modi, the newly appointed Non-Executive Chairman of the Company. He is also a substantial shareholder of the Company.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
(1) Spice Digital Ltd
(2) Spice Retail Ltd
(3) MCorpGlobal Communications Pvt Ltd
(4) Super Infosys Pvt Ltd
(5) Spice Distribution Ltd
(6) Spice Enfotainment Ltd
(7) Spice Televentures Pvt Ltd
(8) Spice Innovative Pte Ltd
(9) S Corp (Europe) Ltd
(10) Shenzhen Spice Indian Food Management Co. Ltd
(11) Spice International Sdn Bhd
(12) Wall Street Finance Limited
(13) Spice Internet Service Provider Private Limited  
Present *
(1) Affinity Capital Pte Ltd
(2) Armorcoat Technologies Pte Ltd
(3) Buddha Films Ltd
(4) G. M. Modi Hospitals Corporation Private Limited
(5) Global Health Village Private Limited
(6) Hollywood Travels Pte Ltd
(7) Innovative Management Pte Ltd
(8) Mcorp Investments Pte Ltd
(9) Mineworks Private Limited
(10) Modipur Devices Private Limited
(11) Newtel Corporation Co. Ltd
(12) PT Selular Global Net
(13) S GIC Pte Ltd
(14) S Global Holdings Pte Ltd
(15) S Global Innovation Centre Pte Ltd
(16) S Mobility Limited
(17) S Mobility Pte Ltd
(18) Smart Ventures Private Limited
(19) Smartglobal Ventures Private Limited
(20) Smartvalue Ventures Private Limited
(21) Smooth Rise Enterprises Pte Ltd
(22) Spice Impex Private Limited
(23) Spice Bulls Pte Ltd
(24) Spice Circle Pte Ltd
(25) Spice Global Pte Ltd
(26) Spice Innovative Technologies Pvt Ltd
(27) Spice Studios Pte Ltd
(28) Spice-CSL Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


S i2i - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 14-Nov-2013 23:11:31  
Announcement No. 00266  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-11-2013  
Name of Person* Arindam Chakrabarty  
Age * 48  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board approved the appointment of Mr. Arindam Chakrabarty after reviewing his experience and qualifications.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, responsible for overall financial functions of the S i2i Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Oct 2013 - 13 Nov 2013
Chief Financial Officer - Affinity Group , Indonesia
Responsible for effective corporate governance, risk management, financial reporting and planning, revenue assurance, treasury and accounting and taxation functions at Affinity Group , Indonesia

Jan 2007 – Sept 2013
Regional Finance Director – South Asia, Middle east and Africa – Perfetti Van Melle Group
Responsible for financial management and reporting, finalisation of business strategies plans and budgets, SAP implementation, formulation of policies, Regional Treasury and risk management and process improvement.

Jan 2005 – Dec 2006
Head Of Sales : Perfetti Van Melle Indonesia
Responsible for Sales of 30K tons of Confectionery products throughout Indonesia with multi Distributor system covering more than 100 Distributors and having more than 800 sales staff.

Jan 1997 – Dec 2004
Chief Financial Officer – Perfetti Van Melle Indonesia
Responsible for effective corporate governance, risk management, financial planning, revenue assurance, treasury, accounting and taxation functions at Perfetti van Melle , Indonesia  
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Perfetti van melle exports middle east & Africa, JLT
Fruit and Nutty Limited, Nigeria  
Present
None  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • S i2i - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: S I2I LIMITED
    Stock Code/Name: M09 - S i2i

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * S I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of S I2I LIMITED  
    Announcement is submitted with respect to * S I2I LIMITED  
    Announcement is submitted by * Maneesh Tripathi  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 14-Nov-2013 23:10:26  
    Announcement No. 00265  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Gurvinder Pal Singh  
    Age * 52  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-11-2013  
    Detailed Reason(s) for cessation *
    Resigned on 14 November 2013. However, he will continue to be in the role of a finance advisor of the Company until 31 March 2014.  
    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 
    If yes, please elaborate * NA 
    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 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 15-02-2013  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Responsible for overseeing the Group’s overall finance functions.  
    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 
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    1. MediaRing Communications Pte Ltd
    2. MediaRing Network Services Pte Ltd
    3. Mellon Technology Pte Ltd
    4. Cavu Corp Pte Ltd
    5. Peremex Pte Ltd
    6. Centia Pte Ltd
    7. Delteq Pte Ltd
    8. Delteq Systems Pte Ltd
    9. CSL Mobile Care (M) Sdn Bhd
    10. CSL Multimedia Sdn Bhd
    11. I-Gate Holdings Sdn Bhd
    12. Affinity Capital Pte Limited
    13. Bharat IT Services Limited
    14. Bigstar Development Limited
    15. Maxworld Asia Limited
    16. Newtel Corporation Co., Ltd
    17. T.H.C. International Co., Ltd
    18. Alpha One Limited
    19. MediaRing (Europe) Limited
    20. MediaRing.com (Shanghai) Limited
    21. CSL Communication (Shenzhen) Co Ltd
    22. Mobile Service International Co., Ltd
    23. Smart Ventures Private Limited (formerly known as S i2i Mobility Private Limited)
    24. S Mobile Devices Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    S i2i - FIFTH QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: S I2I LIMITED
    Stock Code/Name: M09 - S i2i

    FIFTH QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * S I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of S I2I LIMITED  
    Announcement is submitted with respect to * S I2I LIMITED  
    Announcement is submitted by * Maneesh Tripathi  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 14-Nov-2013 23:09:22  
    Announcement No. 00264  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2013  
    DescriptionPlease see attached.  
    Attachments
    Total size = 483K
    (2048K size limit recommended)


    Plastoform - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: PLASTOFORM HOLDINGS LIMITED
    Stock Code/Name: P82 - Plastoform

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
    Company Registration No. 34171  
    Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted by * Tse Kin Man  
    Designation * Executive Chairman  
    Date & Time of Broadcast 14-Nov-2013 22:07:58  
    Announcement No. 00255  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2013  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 121K
    (2048K size limit recommended)


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