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: 05-Jul-2024 07:44:25
Status: New
Announcement Reference: SG240705MEET802Y
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Chairman
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (i) Notice of Thirty-Fifth Annual General Meeting (ii) Proxy Form (iii) Request Form

Event Dates

Meeting Date and Time: 25/07/2024 15:00:00
Response Deadline Date: 22/07/2024 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

Powermatics Data Systems Notice of AGM.pdf

Powermatic Data Systems_Proxy Form AGM 2024.pdf

AR Request Form FY2024.pdf

Total size =3547K

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