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
14-Oct-2021 19:49:19
Status
New
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 attachments:
1) Circular to Shareholders dated 14 October 2021 in relation to the Proposed Adoption of the Nanofilm Restricted Share Plan
2) Notice of Extraordinary General Meeting
3) Proxy Form
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 will be held by way of electronic means on Friday, 29 October 2021 at 2.00 p.m.. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

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09/11/2021 18:33:21