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
03-Jan-2024 07:19:46
Status
New
Announcement Reference
SG240103XMETDNXG
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED ADOPTION OF THE POWERMATIC DATA SYSTEMS EXECUTIVES' SHARE AWARD SCHEME
Additional TextPlease refer to the following attachments:
(a) Notice of Extraordinary General Meeting
(b) Proxy Form
(c) Request Form
(d) Circular

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 VenueSAFRA Yishun Country Club: 60 Yishun Ave 4, Level 2, Canna Room, Singapore 769027

Attachments

PMD-Notice_of_EGM.pdf
PMD-Proxy_Form.pdf
PMD-Request_Form.pdf
PMD-Circular-ESAS.pdf
Total size =1723K

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