DIGILIFE TECHNOLOGIES LIMITED
Issuer/ ManagerSEVAK LIMITEDSecuritiesSEVAK LIMITED - SG1BD0000008 - BAI
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 01-Apr-2021 23:52:21Status NewAnnouncement Sub TitleCessation as Group Chief Executive OfficerAnnouncement ReferenceSG210401OTHRQSQXSubmitted By (Co./ Ind. Name)Chada Anitha ReddyDesignationNon-Independent Non-Executive DirectorDescription (Please provide a detailed description of the event in the box below)Mr. Maneesh Tripathi has ceased to be Group Chief Executive Officer of Sevak Limited.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the 'Sponsor') for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the 'SGX-ST'). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is:-
Name: Mr. Shervyn Essex, Registered Professional
Address: 6 Raffles Quay, #24-02, Singapore 048580
Email: sponsor@rhtgoc.com
Additional Details
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the 'Sponsor') for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the 'SGX-ST'). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is:-
Name: Mr. Shervyn Essex, Registered Professional
Address: 6 Raffles Quay, #24-02, Singapore 048580
Email: sponsor@rhtgoc.com
Name Of PersonManeesh TripathiAge57Is effective date of cessation known?YesIf yes, please provide the date01/04/2021Detailed Reason (s) for cessationMovement to the holding company of the Group.
The Sponsor, after having interviewed Mr. Maneesh Tripathi, is satisfied that other than disclosed in this announcement of cessation, there are no other material reasons for the cessation.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position23/03/2017Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)2Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Chief Executive OfficerRole and responsibilitiesExecutive - responsible for leading, as well as driving the Group's strategic direction and growth.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNoneShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)1 MediaRing Sdn Bhd
2 Spice BPO Services Limited
3 NGV Pte Ltd
4 I-Gate Holdings Sdn Bhd
5 Sevak Limited
6 Netpluz Cyberassure Pte LtdPresent1 Alpha One Limited
2 Autonomous Electric Mobility Private Limited
3 Bharat IT Services Limited
4 Bigstar Development Limited
5 Cavu Corp Pte Ltd
6 Centia Pte Ltd
7 Centia Technologies Sdn Bhd
8 Crichq Ltd
9 CSL Communication (Shenzhen) Co., Ltd
10 CSL Mobile Care (M) Sdn Bhd
11 CSL Multimedia Sdn Bhd
12 Delteq (M) Sdn Bhd
13 Delteq Pte Ltd
14 Delteq Systems (M) Sdn Bhd
15 Delteq Systems Pte Ltd
16 Global Citizen Forum Ltd
17 Maxworld Asia Limited
18 Mediaring (Europe) Limited
19 Mediaring.Com (Shanghai) Limited
20 Metrotech Makmur Sejahtera
21 Mobile Service International Co., Ltd
22 Modi Indonesia 2020 Pte Ltd
(f.k.a Affinity Capital Pte Ltd)
23 Newtel Corporation Co Ltd
24 Peremex Pte Ltd
25 Peremex Sdn Bhd
26 PT Metrotech Jaya Komunika Indonesia
27 PT Selular Global Net
28 PT Selular Media Infotama
29 PT Technomas Internusa
30 SEV Projects Pte. Limited
31 SICCI Trade Match Information Network(s) Pte. Ltd.
32 Singapore Electric Vehicles Pte Ltd
33 Singapore Indian Chamber of Commerce and Industry
34 Spice Global Ventures Pte Ltd
35 Spice International Sdn Bhd
36 Spice-CSL Pte Ltd
37 T.H.C.International Co Ltd
Attachments
The Sponsor, after having interviewed Mr. Maneesh Tripathi, is satisfied that other than disclosed in this announcement of cessation, there are no other material reasons for the cessation.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position23/03/2017Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)2Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Chief Executive OfficerRole and responsibilitiesExecutive - responsible for leading, as well as driving the Group's strategic direction and growth.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNoneShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)1 MediaRing Sdn Bhd
2 Spice BPO Services Limited
3 NGV Pte Ltd
4 I-Gate Holdings Sdn Bhd
5 Sevak Limited
6 Netpluz Cyberassure Pte LtdPresent1 Alpha One Limited
2 Autonomous Electric Mobility Private Limited
3 Bharat IT Services Limited
4 Bigstar Development Limited
5 Cavu Corp Pte Ltd
6 Centia Pte Ltd
7 Centia Technologies Sdn Bhd
8 Crichq Ltd
9 CSL Communication (Shenzhen) Co., Ltd
10 CSL Mobile Care (M) Sdn Bhd
11 CSL Multimedia Sdn Bhd
12 Delteq (M) Sdn Bhd
13 Delteq Pte Ltd
14 Delteq Systems (M) Sdn Bhd
15 Delteq Systems Pte Ltd
16 Global Citizen Forum Ltd
17 Maxworld Asia Limited
18 Mediaring (Europe) Limited
19 Mediaring.Com (Shanghai) Limited
20 Metrotech Makmur Sejahtera
21 Mobile Service International Co., Ltd
22 Modi Indonesia 2020 Pte Ltd
(f.k.a Affinity Capital Pte Ltd)
23 Newtel Corporation Co Ltd
24 Peremex Pte Ltd
25 Peremex Sdn Bhd
26 PT Metrotech Jaya Komunika Indonesia
27 PT Selular Global Net
28 PT Selular Media Infotama
29 PT Technomas Internusa
30 SEV Projects Pte. Limited
31 SICCI Trade Match Information Network(s) Pte. Ltd.
32 Singapore Electric Vehicles Pte Ltd
33 Singapore Indian Chamber of Commerce and Industry
34 Spice Global Ventures Pte Ltd
35 Spice International Sdn Bhd
36 Spice-CSL Pte Ltd
37 T.H.C.International Co Ltd
Sevak - Changes in Key Management Personnel-Announcement-1st April 2021.pdfTotal size =60K
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S i2i Limited published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 20:55:02 UTC.
