Change - Announcement of Cessation::Cessation of Non-Executive Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Apr-2025 18:39:45
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG250409OTHRNENG
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)
Retirement of Mr Kristian John Robinson as Non-Executive Independent Director of Nanofilm Technologies International Limited (the "Company").

Additional Details

Name Of Person
Kristian John Robinson
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Mr Kristian Robinson is due to retire at the Company's forthcoming Annual General Meeting on 25 April 2025 and is eligible for re-election. Mr Robinson has decided not to seek re-election due to his other commitments.

Following Mr Robinson's resignation as Non-Executive Independent Director, he will also step down as Chairman of the Nominating Committee and member of the Remuneration Committee.

The Board and Management would like to express their gratitude to Mr Robinson for his contributions and guidance to the Board and the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
09/10/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of the Nominating Committee
Member of the Remuneration Committee
Role and responsibilities
Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
- 120,000 ordinary shares in the capital of the Company
- 50,000 employee share options
Past (for the last 5 years)
1.Spruson & Ferguson (Asia) Pte. Ltd.
2. Spruson & Ferguson Intellectual Property Agency (Beijing) Company Limited (China)
3. Spruson & Ferguson (Hong Kong) Limited
4. Spruson & Ferguson Pty Ltd (Australia)
5. Spruson & Ferguson (M) Sdn. Bhd.
6. IPH Holdings (Asia) Pte Ltd
7. IPH (Thailand) Ltd.
8. Nadira Holdings (S) Pte. Ltd.
9. PT Spruson Ferguson Indonesia
Present
1.Nadira Holdings Pty Ltd.