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: 18-Jan-2024 17:40:00
Status: Replacement
Announcement Reference: SG240103XMET6TT7
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	COMPANY'S RESPONSE TO QUESTIONS RAISED BY SHAREHOLDERS IN RELATION TO THE CIRCULAR DATED 3 JANUARY 2024 IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF EXISTING INVESTMENT PROPERTY WITH ESTIMATED CAPEX COSTS OF S$28.0 MILLION
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 25/01/2024 11:00:00
Response Deadline Date: 22/01/2024 11:00:00

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

PDS-Response_to_Shareholders_questions.pdf

Total size =403K

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