Author: admin

Dear stakeholders,

Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the fourth annual Sustainability Report (the “SR Report”) which covers our Group’s performance from 1 April 2021 to 31 March 2022 (the “reporting period”).

This Report covers the Group’s key sustainability issues, management approach, and related performance. It is prepared following the GRI Standards: Core Option.

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

The Board of Directors (the “Board”) of Powermatic Data Systems (the “Company” and together with its subsidiaries, the “Group”) would like to thank all shareholders for their interest and active participation in the upcoming Thirty-Third Annual General Meeting to be held on 25 July 2022 (the “AGM”) by submitting their questions in advance.

Please refer to the questions received from the shareholders and the Company’s responses set out as per following link: Click Here to View

Please note that the Thirty-Third Annual General Meeting of POWERMATIC DATA SYSTEMS LIMITED will be held by electronic means on Monday, 25th July 2022 at 11:00AM.

The official notice of the Thirty-Third Annual General Meeting can be view here: Click Here to View Notice

Due to the current COVID-19 restriction orders in Singapore, shareholders will not be allowed to attend the Thirty-Third Annual General Meeting for the financial year ended 31 March 2022 of Powermatic Data Systems Limited in person.

Instructions to shareholders to join the thirty-Third annual general meeting is available here: Click Here to View Instructions

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

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

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