General Announcement::Minutes of Annual General Meeting held on 29 April 2026

Issuer & Securities

Issuer/ Manager
NANOFILM TECHNOLOGIES INTERNATIONAL LIMITED
Securities
NANOFILM TECHNOLOGIES INTL LTD - SGXE61652363 - MZH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2026 18:10:12
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2026
Announcement Reference
SG260519OTHRCTF3
Submitted By (Co./ Ind. Name)
Lim Kian Onn
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the announcement dated 29 April 2026 under Announcement Reference: SG260413MEET77QM.

Please refer to the attached Minutes of Annual General Meeting held on 29 April 2026.

Attachments

NTI Announcement - AGM Minutes on 29 April 2026.pdf
NTI - AGM QA.pdf
Total size =488K