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
27-Oct-2021 18:55:11
Status
Replacement
Announcement Reference
SG211012MEET4FUZ
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Financial Year End
30/06/2021

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 27 October 2021
Additional Text26 October 2021 - Please refer to the attachment for response to questions from Shareholders in relation to 2021 Annual Report.
Additional Text27 October 2021 - Please refer to the attachment for outcome of the 34th Annual General Meeting on 27 October 2021.

Event Dates

Meeting Date and Time
27/10/2021 14:30:00
Response Deadline Date
25/10/2021 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

Related Announcements