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
07-Sep-2020 07:33:06
Status
New
Announcement Reference
SG200907MEETMWBO
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman
Financial Year End
31/03/2020

Event Narrative

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

Event Dates

Meeting Date and Time
29/09/2020 11:00:00
Response Deadline Date
27/09/2020 11:00:00

Event Venue(s)

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

Attachments

PM_Notice_AGM.pdf
PM_AGM_Proxy_Form.pdf
PM_Instructions_to_Shareholders_Electronic_Means_AGM_EGM.pdf
PM_Request_for_hard_copy_form.pdf
Total size =365K

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