The board of directors of Spindex Industries Limited announced the following changes to the board and board committees: retirement of Chan Meng Wah Alexander as a director of the company after the conclusion of the annual general meeting held on October 27, 2021. He also ipso facto ceased to be chairman of the audit committee and member of the nominating and remuneration committees; re-designation of Peter Tan Boon Heng from independent director to lead independent director with effect from October 27, 2021; appointment of Peter Tan Boon Heng as chairman of the audit committee with effect from October 27, 2021; and appointment of Hoon Tai Meng as chairman of the nominating and remuneration committees with effect from October 27, 2021. Tan Chang Chai (executive director, chairman).