General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
SPINDEX INDUSTRIES LIMITED
Securities
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Nov-2025 17:46:31
Status
New
Announcement Sub Title
Minutes of Annual General Meeting
Announcement Reference
SG251110OTHR8HR4
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Effective Date and Time of the event
10/11/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the Minutes of Annual General Meeting held on 24 October 2025 at 3.00 p.m. (Singapore Time)

Attachments

Spindex_Minutes of 38th Annual General Meeting.pdf
Total size =251K