35th Annual General Meeting (2024)

35th Annual General Meeting (2024)

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Powermatic Data Systems Ltd is pleased to announce the successful completion of its Annual General Meeting (AGM), which was held on 25 July 2024 at SAFRA Toa Payoh. The meeting saw active participation from shareholders.

Dr. Chen Mun, Chairman and CEO of Powermatic Data Systems Ltd, expressed gratitude to all attendees for their participation and support. “The AGM is a vital platform for us to connect with our shareholders, discuss our achievements and outline our future plans. We appreciate the valuable insights and questions shared during the meeting,” Dr. Chen stated.

We are delighted to share some moments from the AGM:

 

Sustainability Report for 2023/2024

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Dear Stakeholders,

Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the sixth annual Sustainability Report (the “SR Report”) which covers our Group’s performance from 1 April 2023 to 31 March 2024 (the “reporting period”).

The sustainability report can be downloaded and viewed here: Click HERE

 

Annual Report Hardcopy Request Form FY24

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In line with the sustainability efforts of Powermatic Data Systems Limited (the “Company”), we have discontinued mailing the Company’s annual report to shareholders of the Company. In this regard, the Company’s annual report for the financial year ended 31 March 2024 (“AR2024”) and the Proxy Form will be available for download from the Company’s Corporate website at the URL https://powermatic.com.sg/ and SGX website at the URL https://www.sgx.com/securities/company-announcements. An internet browser or PDF viewer is required to view these documents.

If you, as a shareholder of the Company, wish to receive printed copies of the AR2024, please complete the Request Form below and return it to the Company’s registered office address at 178 Paya Lebar Road, #05-05, Singapore 409030 or via email to agm2024@powermatic.com.sg no later than 3.00 p.m. on 17 July 2024.

You can download the request form here: Download Request Form HERE