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
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