Spindex Industries shareholders clear all AGM resolutions, confirm 2.00-cent final dividend

SGX Filings11-10

Spindex Industries Limited announced that at its annual general meeting held on Oct, 24 2025, shareholders approved all eight resolutions tabled, including the adoption of the FY2025 audited financial statements and the payment of a tax-exempt one-tier final dividend of 2.00 cents per share, scheduled for disbursement on Nov, 18 2025.

Resolutions passed also covered the re-election of Managing Director Nicholas Tan Heok Ting and Independent Director Hoon Tai Meng, the endorsement of directors’ fees of 215.16 million Singapore dollars for FY2025, and the re-appointment of Ernst & Young LLP as auditor.

Shareholders further authorised the directors to issue new shares under the general share issue mandate and renewed the company’s share purchase mandate. All motions were decided by poll, with support ranging from 98.96% to 100% of votes cast.

The meeting was held at 8 Boon Lay Way, Singapore, and was declared closed at 4:11 p.m. after the announcement of poll results.

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