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-2026 07:32:04
Status: New
Announcement Reference: SG260708MEETDYLC
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:
Additional Text	(1) Notice of Thirty-Seventh Annual General Meeting (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 23/07/2026 15:00:00
Response Deadline Date: 20/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Toa Payoh SAFRA Reef Room, Level 3, 293 Toa Payoh Lorong 6, Singapore 319387

Attachments

Notice of AGM PDS.pdf

Proxy Form PDS.pdf

Request Form PDS.pdf

Total size =935K

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