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: 03-Jan-2024 07:17:06
Status: New
Announcement Reference: SG240103XMET6TT7
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED REDEVELOPMENT OF EXISTING INVESTMENT PROPERTY WITH ESTIMATED CAPEX COSTS OF S$28.0 MILLION
Additional Text	Please refer to the following attachments: (a) Notice of Extraordinary General Meeting (b) Proxy Form (c) Request Form (d) Circular

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

PMD-Notice_of_EGM.pdf

PMD-Proxy_Form.pdf

PMD-Request_Form.pdf

PMD-Circular_Proposed_Redevelopment.pdf

Total size =1413K

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