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: 24-Oct-2025 17:53:59
Status: Replacement
Announcement Reference: SG251009MEET936W
Submitted By (Co./ Ind. Name): Andrew Orr
Designation: Financial Controller
Financial Year End: 30/06/2025

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

Event Dates

Meeting Date and Time: 24/10/2025 15:00:00
Response Deadline Date: 22/10/2025 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 38th AGM.pdf

Spindex_Proxy Form for 38th AGM.pdf

Spindex_Outcome of the 38th AGM.pdf

Total size =222K

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