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SPRINTEX LIMITED — Regulatory Filings 2014
Nov 26, 2014
65799_rns_2014-11-26_ec5b45b0-36be-47a5-b8e0-d52a39e08cef.pdf
Regulatory Filings
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SPRINTEX LIMITED ABN: 38 106 337 599
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ASX Announcement
ASX Code: SIX
27 November 2014
WITHDRAWAL OF RESOLUTION AT ANNUAL GENERAL MEETING
Further to the Resignation of non-executive director announcement released today, 27 November 2014, Sprintex Limited ( ASX : SIX ) ( Company ) wishes to advise that it is withdrawing Resolution 2 from the Notice of Annual General Meeting, whereby Mr Steven Apedaile, non-executive director, offers himself for reelection as a Director of the Company.
The Notice of Annual General Meeting was lodged with the ASX on 29 October 2014. The Annual General Meeting is to be held on Friday 28 November 2014 at 10.00am.
The withdrawal of this item of business will not affect the validity of the proxy forms already submitted.
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Company Overview
Sprintex Limited (Sprintex) is the ISO 9001 accredited designer and manufacturer of the patented low emission, highly efficient Sprintex® twin screw supercharger. Following commissioning of a low cost volume manufacturing facility in Malaysia, Sprintex is now focusing on participation in the exponential growth underway in the global forced induction marketplace from this new state of the art facility.
183 Mulgul Road, Malaga WA 6090 PO Box 3348 Malaga DC WA 6945 Phone: +61 8 9262 7277 Fax: +61 8 9262 7288 Email: [email protected] URL: www.sprintex.com.au