Powermatic Data – Extraordinary/ Special General Meeting

Dear Stakeholders,

Powermatic Data – Extraordinary/ Special General Meeting

Meeting Date and Time: 29 September 2020 11:00a.m.
Meeting Venue: Meeting will be convened and held by way of electronic means
Response Deadline Date: 27 September 2020 11:00a.m.

Summary:
Please refer to the following link for attached for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form for Extraordinary General Meeting
3. Instructions to Shareholders for Extraordinary General Meeting on Tuesday, 29 September 2020
4. Request Form
5. Circular to Shareholders

Kindly visit the link below for more information:
https://links.sgx.com/1.0.0/corporate-announcements/F6KBDJZBT74A0Z1A/988edba25819b3014ea5d3ae4be0b5569bb02a53bb693f053f
458d0cfb7c69e0

Powermatic Data – Annual General Meeting

Dear Stakeholders,

Powermatic Data – ANNUAL GENERAL MEETING

Meeting Date and Time: 29 September 2020 11:00a.m.
Meeting Venue: Meeting will be convened and held by way of electronic means
Response Deadline Date: 27 September 2020 11:00a.m.

Summary:
Please refer to the following link for attached for more information:
1. Notice of Thirty First Annual General Meeting
2. Proxy Form for Thirty First Annual General Meeting
3. Instructions to Shareholders for the Thirty First Annual General Meeting on Tuesday, 29 September 2020
4. Request Form

Kindly visit the link below for more information:
https://links.sgx.com/1.0.0/corporate-announcements/HMIM6K016BTDR8CR/ff03aef2ea41dfeba57089833e33d67c60668203be64472d9354
116ebea34aeb