The Board of Directors of Spindex Industries Limited announced the appointment of Mr. Hoon Tai Meng as an Independent Director with effect from 30 September 2021. The composition of the Board of Directors and the Board Committees shall be as follows: Mr. Chan Meng Wah Alexander as Chairman of Audit Committe, Mr. Peter Tan Boon Heng, Mr. Chen Chang Rong and Mr. Hoon Tai Meng as Members of Audit Committee. Mr. Peter Tan Boon Heng as Chairman of Nominating Committe, Mr. Chan Meng Wah Alexander, Mr. Chen Chang Rong and Mr. Hoon Tai Meng as Members of Nominating Committee. Mr. Peter Tan Boon Heng as Chairman of Remuneration Committe, Mr. Chan Meng Wah Alexander, Mr. Chen Chang Rong and Mr. Hoon Tai Meng as Members of Remuneration Committee.