Spindex Industries Limited announced retirement of Mr. Chew Heng Ching as an Independent Director of the Company after the conclusion of the AGM held on 25 October 2019. He also ipso facto ceased to be Chairman of the Audit Committee and member of the Remuneration and Nominating Committees. Re-designation of Mr. Chan Meng Wah Alexander from Independent Director to Lead Independent Director with effect from 25 October 2019. The Board of Directors and the Board Committees will be as: Audit Committee: Mr. Chan Meng Wah Alexander (Chairman), Mr. Peter Tan Boon Heng (Member), Mr. Chen Chang Rong (Member). Nominating Committee: Mr. Peter Tan Boon Heng (Chairman), Mr. Chan Meng Wah Alexander (Member), Mr. Chen Chang Rong (Member). Remuneration Committee: Mr. Peter Tan Boon Heng (Chairman), Mr. Chan Meng Wah Alexander (Member) and Mr. Chen Chang Rong (Member).