REPL::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: 25-Jan-2024 17:45:31
Status: Replacement
Announcement Reference: SG240103XMETDNXG
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED ADOPTION OF THE POWERMATIC DATA SYSTEMS EXECUTIVES' SHARE AWARD SCHEME
Additional Text	Please refer to the attached Poll Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 25/01/2024 12:30:00
Response Deadline Date: 22/01/2024 12:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Yishun Country Club: 60 Yishun Ave 4, Level 2, Canna Room, Singapore 769027

Attachments

PMD-EGM_PollResults_ESAS.pdf

Total size =64K

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