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
13-Apr-2026 20:40:01
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG260413OTHRYAOP
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 Steve Ghanayem as Non-Executive Independent Director of Nanofilm Technologies International Limited (the "Company").

Additional Details

Name of person
Steve Ghanayem
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
Mr Steve Ghanayem is due to retire at the Company's forthcoming Annual General Meeting on 29 April 2026 and is eligible for re-election. Mr Ghanayem has decided not to seek re-election due to his other professional commitment.

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

The Board and Management would like to express their gratitude to Mr Ghanayem 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
01/11/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Member of the Nominating Committee
Member of the Remuneration Committee
Role and responsibilities
Non-executive
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
1. President (US Operations) and Head of Global Sales at Tata Electronics Private Limited
2. Owner and shareholder of Ghanayem Consulting, LLC