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
04-Jul-2022 17:24:18
Status
New
Announcement Reference
SG220704MEETC5UL
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Thirty-Third Annual General Meeting
(2) Proxy Form
(3) Instructions to Shareholders for Thirty-Third Annual General Meeting 2022
Additional TextThe documents can be accessed at https://powermatic.com.sg/ or on the SGX website at the URL https://www.sgx.com/securities/companyannouncements.

Event Dates

Meeting Date and Time
25/07/2022 11:00:00
Response Deadline Date
22/07/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Third Annual General Meeting will be convened by way of electronic means. Shareholders are not able to attend the meeting in person.

Attachments

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