REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: POWERMATIC DATA SYSTEMS LIMITED
Security: POWERMATIC DATA SYSTEMS LTD - SG1BF0000003 - BCY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jul-2026 18:23:22
Status: Replacement
Announcement Reference: SG260708MEETDYLC
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Thirty-Seventh Annual General Meeting.

Event Dates

Meeting Date and Time: 23/07/2026 15:00:00
Response Deadline Date: 20/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Toa Payoh SAFRA Reef Room, Level 3, 293 Toa Payoh Lorong 6, Singapore 319387

Attachments

PMD-AGM Results Announcement FY2026.pdf

Total size =105K

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