REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SPINDEX INDUSTRIES LIMITED
Security
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Oct-2020 17:34:37
Status
Replacement
Announcement Reference
SG201008MEETQV2F
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting
3. Letter to Shareholders regarding the Annual General Meeting of the Company to be held by electronic means on 23 October 2020
Additional Text22 October 2020 - Please refer to the attachment for response to questions from Shareholders in relation to 2020 Annual Report.
Additional Text23 October 2020 - Please refer to the attachment for outcome of the 33rd Annual General Meeting held on 23 October 2020

Event Dates

Meeting Date and Time
23/10/2020 14:30:00
Response Deadline Date
21/10/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by electronic means.

Attachments

Spindex_Notice of the 33rd AGM.pdf
Spindex_Proxy Form for 33rd AGM.pdf
Spindex_Letter to Shareholders.pdf
Spindex_Response to Questions from Shareholders.pdf
Spindex_Outcome of the 33rd AGM.pdf
Total size =8540K

Related Announcements

Related Announcements

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08/10/2020 17:36:57