REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NANOFILM TECHNOLOGIES INTERNATIONAL LIMITED
Security
NANOFILM TECHNOLOGIES INTL LTD - SGXE61652363 - MZH

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2023 12:29:22
Status
Replacement
Announcement Reference
SG230412MEETTLLN
Submitted By (Co./ Ind. Name)
Lim Kian Onn
Designation
Chief Financial Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThis is a replacement announcement of the initial announcement made on 12 April 2023 at 18:56:47 (Announcement reference no: SG230412MEETTLLN) to amend a typo error in the Proxy Form attached to the initial announcement, titled Nanofilm FY2022 Proxy Form.
Additional TextIn the voting table on page 1 of the Proxy Form, the title ''NO. OF VOTES ABSTAIN'' in column 1 has been amended to ''NO. OF VOTES FOR''. Save for the said rectification, there is no change to the contents of the initial announcement and its attachments.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

Nanofilm FY2022 Notice of AGM.pdf
Nanofilm FY2022 Proxy Form - Replacement.pdf
Total size =142K

Related Announcements

Related Announcements

28/04/2023 20:32:01
12/04/2023 18:56:47