Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Sep-2020 07:37:50
Status
New
Announcement Reference
SG200907XMET4C1D
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form for Extraordinary General Meeting
3. Instructions to Shareholders for Extraordinary General Meeting on Tuesday, 29 September 2020
4. Request Form
5. Circular to Shareholders

Event Dates

Meeting Date and Time
29/09/2020 12:00:00
Response Deadline Date
27/09/2020 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means.

Attachments

PM_Notice_EGM.pdf
PM_EGM_Proxy_Form.pdf
PM_Instructions_to_Shareholders_Electronic_Means_AGM_EGM.pdf
PM_Request_for_hard_copy_form.pdf
PM_Circular.pdf
Total size =598K

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29/09/2020 12:16:55