공시 • Apr 15
Nanofilm Technologies International Limited Announces Retirement of Steve Ghanayem as Independent and Non-Executive Director Member of the Nominating Committee Member of the Remuneration Committee Nanofilm Technologies International Limited announced cessation of Steve Ghanayem as Independent and Non-Executive Director Member of the Nominating Committee Member of the Remuneration Committee. Other DirectorShips Present: 1. President (US Operations) and Head of Global Sales at Tata Electronics Private Limited 2. Owner and shareholder of Ghanayem Consulting, LLC. Reason 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. 공시 • Feb 26
Nanofilm Technologies International Limited, Annual General Meeting, Apr 29, 2026 Nanofilm Technologies International Limited, Annual General Meeting, Apr 29, 2026. 공시 • Jan 21
Nanofilm Technologies International Limited Announces Striking-Off of Dormant Subsidiary The Board of Directors of Nanofilm Technologies International Limited announced that Nanofilm Ventures Pte. Ltd. ("Nanofilm Ventures"), an indirect wholly-owned subsidiary of the Company, had been struck off the Register of Companies with effect from 10 January 2026 pursuant to an application submitted to the Accounting and Corporate Regulatory Authority under Section 344A of the Companies Act 1967 of Singapore. Nanofilm Ventures was dormant prior to the striking-off application. The striking-off of this dormant subsidiary is not expected to have any material effect on the consolidated earnings per share and the net tangible asset value per share of the Company for the financial year ending 31 December 2026. 공시 • Apr 10
Nanofilm Technologies International Limited Announces Board and Committee Changes The Board of Directors of Nanofilm Technologies International Limited announced the retirement of Mr. Kristian John Robinson as Non-Executive Independent Director, Chairman of the Nominating Committee and Member of the Remuneration Committee of the Company, with effect from 25 April 2025. The Board and Management would like to express their sincere appreciation to Mr. Robinson for his valuable contributions and guidance to the Board and the Company during his tenure as Director of the Company. In light of the above, the Board wishes to announce the following changes made to the composition of the Nominating Committee ("NC") and the Remuneration Committee ("RC"), effective 25 April 2025: Ms. Ong Siew Koon @ Ong Siew Khoon, Lead Independent Director and currently a member of the NC, has been redesignated as Chairman of the NC. Ms Ong remains as Chairman of the Audit Committee ("AC") and a member of the Board Risk Committee ("BRC"). Mr. Steve Ghanayem, Independent Director, has been appointed as a member of the NC. Mr. Ghanayem remains as a member of the BRC and the RC. Mr. Wan Kum Tho, Independent Director, has been appointed as a member of the RC. Mr. Wan remains as Chairman of the BRC and a member of the AC and NC. The Board and Board Committees are re-constituted as set out below. Dr Shi Xu Mr. Wan Kum Tho (Independent Director), (Executive Chairman and Chief Executive Officer) Ms Lee Lee Khoon (Independent Director), Ms Ong Siew Koon @ Ong Siew Khoon Mr. Steve Ghanayem (Independent Director), Audit Committee: Ms. Ong Siew Koon @ Ong Siew Khoon (Chairman), Mr. Wan Kum Tho (Chairman), Ms Lee Lee Khoon (Member), Ms. Lee Lee Khoon (Member), Mr. Wan Kum Tho (Member). Board Risk Committee is Mr. Wan Kum Tho (Chairman), Mr. Wan Kum Tho (Chairman), Mr. Steve Ghanayem (Member). Nominating Committee is Ms. Ong Siew Koon @ Ong Siew Khoon (Chairman), Mr. Wan Kum Tho (Member) and Mr. Steve Ghanayem (Member). Remuneration Committee: Ms. Lee Lee Khoon (Chairman), Mr. Steve Ghanayem (Member), and Mr. Wan Kum Tho (Member). 공시 • Feb 26
Nanofilm Technologies International Limited, Annual General Meeting, Apr 25, 2025 Nanofilm Technologies International Limited, Annual General Meeting, Apr 25, 2025.