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: 26-Oct-2022 17:47:55
Status: Replacement
Announcement Reference: SG221010MEET610K
Submitted By (Co./ Ind. Name): Andrew Orr
Designation: Financial Controller
Financial Year End: 30/06/2022

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 3. Letter to Shareholders regarding the Annual General Meeting of the Company to be held on 26 October 2022.
Additional Text	26 October 2022-Please refer to the attachment for outcome of the 35th Annual General Meeting on 26 October 2022.

Event Dates

Meeting Date and Time: 26/10/2022 14:30:00
Response Deadline Date: 24/10/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Boon Lay Way #10-03, 8@TradeHub 21, Singapore 609964

Attachments

Spindex_Notice of the 35th AGM.pdf

Spindex_Proxy Form for 35th AGM.pdf

Spindex_Letter to Shareholders.pdf

Spindex_Outcome of the 35th AGM.pdf

Total size =277K

Related Announcements

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