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: 21-Oct-2025 18:01:06
Status: New
Announcement Reference: SG251021XMETEGH0
Submitted By (Co./ Ind. Name): Lim Kian Onn
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

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

Nanofilm - EGM Circular.pdf

Nanofilm - Notice of EGM.pdf

Nanofilm - EGM Proxy Form.pdf

Nanofilm - EGM Request Form.pdf

Total size =1223K

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