SPINDEX INDUSTRIES LIMITED

(Registration No.: 198701451M)

NOTICE OF BOOKS CLOSURE AND DIVIDENDS PAYMENT DATE

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Spindex Industries Limited (the "Company") will be closed on 8 November 2021 for the purpose of determining members' entitlements to the proposed final dividends of 4.50 cents per ordinary share for the financial year ended 30 June 2021 (the "Proposed Final Dividends").

Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 5 November 2021 by the Company's Share Registrar, Boardroom Corporate

  • Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, will be registered to determine members' entitlements to the Proposed Final Dividends. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 5 November 2021, will be entitled to the Proposed Final Dividends.

The Proposed Final Dividends, if approved at the forthcoming Annual General Meeting to be held on 27 October 2021, will be paid on 18 November 2021.

BY ORDER OF THE BOARD

Tan Choo Pie @ Tan Chang Chai

Chairman

24 August 2021

Attachments

  • Original document
  • Permalink

Disclaimer

Spindex Industries Limited published this content on 24 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2021 12:53:05 UTC.