| Due to the current COVID-19 restriction orders in Singapore, a member will not be able to attend the Meeting in person. A member (whether individual or corporate) must appoint the Chairman of the Meeting as his/her/its proxy to attend and vote on his/her/its behalf at the Meeting if such member wishes to exercise his/her/its voting rights at the Meeting. The proxy form can be downloaded here: Click Here to Download |
Instruction to Shareholders for the Thirty-Second Annual General Meeting 2021
Due to the current COVID-19 restriction orders in Singapore, shareholders will not be allowed to attend the Thirty-Second Annual General Meeting for the financial year ended 31 March 2021 of Powermatic Data Systems Limited in person.
Instructions to shareholders to join the thirty-second annual general meeting is available here: Click Here to View Instructions
Notice of Annual General Meeting 2021
Please note that the Thirty-Second Annual General Meeting of POWERMATIC DATA SYSTEMS LIMITED will be held by electronic means on Friday, 23rd July 2021 at 11:00AM.
The official notice of the Thirty-Second Annual General Meeting can be view here: Click Here to View Notice