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
08-Jul-2021 07:30:45
Status
New
Announcement Reference
SG210708MEETLDIJ
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
- Notice of Annual General Meeting
- Proxy Form
- Instructions to Shareholders for the Thirty-Second Annual General Meeting 2021
Additional Text
The attached documents can be accessed at https://powermatic.com.sg/ or on the SGX website at the URL https://www.sgx.com/securities/company-announcements.
Event Dates
Meeting Date and Time
23/07/2021 11:00:00
Response Deadline Date
20/07/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting is convened and held by way of electronic means. Shareholders are not able to attend the meeting in person.
Attachments
PMD_Notice_of_AGM.pdf
PMD_Proxy_Form.pdf
PMD_Instructions_to_Shareholders.pdf
Total size =246K
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