Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Dec-2025 17:29:34
Status: New
Announcement Reference: SG251204XMETY7SO
Submitted By (Co./ Ind. Name): Lim Kian Onn
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Minutes of Extraordinary General Meeting of Nanofilm Technologies International Limited held on 6 November 2025; (ii) Appendix 1: Presentation Slides; and (iii) Appendix 2: Questions and Answers.

Event Dates

Meeting Date and Time: 06/11/2025 15:00:00
Response Deadline Date: 03/11/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Tai Seng Drive, Singapore 535226

Attachments

NTI-EGM_Minutes.pdf

NTI-Appendix_1-EGM_SDE_Presentation_Slides.pdf

NTI-Appendix_2-EGM_Questions_and_Answers.pdf

Total size =1203K