General Announcement::MINUTES OF THIRTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 23 JULY 2026

Issuer & Securities

Issuer/ Manager
POWERMATIC DATA SYSTEMS LIMITED
Securities
POWERMATIC DATA SYSTEMS LTD - SG1BF0000003 - BCY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Aug-2026 18:21:38
Status
New
Announcement Sub Title
MINUTES OF THIRTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 23 JULY 2026
Announcement Reference
SG260821OTHR980O
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Powermatic - AGM minutes.pdf
Total size =404K