NANOFILM TECHNOLOGIES INTERNATIONAL LTD 28/04/2021 AGM
1Adoption of Directors' Statement, Audited Financial Statements and Auditors' ReportFor
2Elect Shi Xu - Chair (Executive)Oppose
3Elect Lee Liang Huang - Chief ExecutiveFor
4Approve Fees Payable to the Board of DirectorsFor
5Approve Fees Payable to the Board of Directors for financial year ending 31 December 2021For
6Re-appointment of Moore Stephens LLP as AuditorsOppose
7Approve General Share Issue MandateOppose
8Issuance of Shares for Existing 2017 Incentive PlanFor
9Issuance of Shares for Existing 2020 Incentive PlanFor
10Authorise Share RepurchaseOppose