General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2024

Issuer & Securities

Issuer/ Manager
POWERMATIC DATA SYSTEMS LIMITED
Securities
POWERMATIC DATA SYSTEMS LTD - SG1BF0000003 - BCY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2024 17:29:08
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2024
Announcement Reference
SG240223OTHR8L6M
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2024 IN RELATION TO THE PROPOSED REDEVELOPMENT OF EXISTING INVESTMENT PROPERTY WITH ESTIMATED CAPEX COSTS OF S$28.0 MILLION


Please refer to the attachment.

Attachments

PMD-EGM_Minutes-Proposed_Redevelopment.pdf
Total size =113K