REPL::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
09-Nov-2021 18:33:21
Status
Replacement
Announcement Reference
SG211014XMETUGVJ
Submitted By (Co./ Ind. Name)
Lim Kian Onn
Designation
Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Extraordinary General Meeting held on 29 October 2021.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextCredit Suisse (Singapore) Limited and Oversea-Chinese Banking Corporation Limited are the Joint Issue Managers for the initial public offering of shares in, and listing of, the Company on the Main board of the SGX-ST on 30 October 2020.

Event Dates

Meeting Date and Time
29/10/2021 14:00:00
Response Deadline Date
26/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting was held by way of electronic means on Friday, 29 October 2021 at 2.00 p.m.. Shareholders were not able to attend the Extraordinary General Meeting in person.

Attachments

Nanofilm Minutes of EGM on 29 Oct 2021.pdf
Total size =145K

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14/10/2021 19:49:19