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: 25-Oct-2023 17:51:21
Status: Replacement
Announcement Reference: SG231010MEETQY54
Submitted By (Co./ Ind. Name): Andrew Orr
Designation: Financial Controller
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting 2. Proxy Form for Annual General Meeting
Additional Text	25 October 2023-Please refer to the attachment for outcome of the 36th Annual General Meeting on 25 October 2023.

Event Dates

Meeting Date and Time: 25/10/2023 15:00:00
Response Deadline Date: 23/10/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Boon Lay Way #10-03, 8@TradeHub21, Singapore 609964

Attachments

Spindex_Notice of the 36th AGM.pdf

Spindex_Proxy Form for 36th AGM.pdf

Spindex_Outcome of the 36th AGM.pdf

Total size =172K

Related Announcements

Related Announcements: 10/10/2023 17:58:57