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: 09-Jul-2025 07:47:19
Status: New
Announcement Reference: SG250709MEETBODF
Submitted By (Co./ Ind. Name): Dr Chen Mun
Designation: Chairman
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:
Additional Text	(i) Notice of Thirty-Sixth Annual General Meeting (ii) Proxy Form (iii) Request Form

Event Dates

Meeting Date and Time: 24/07/2025 15:00:00
Response Deadline Date: 21/07/2025 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_AR 2025 PDS.pdf

Total size =189K

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