Author: admin

Dear stackholders, Minutes for the 32nd Annual General Meeting 2021 for Powermatic Data Systems is now made available. The minutes can be downloaded here: Click Here to Download

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

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

Dear Stakeholder,

Powermatic Data’s Whistle Blowing Policy are now available.

Dear Stakeholders,

The Straits Times has drawn up a list of Singapore’s Fastest Growing Companies. Powermatic Data Systems has been ranked in the 70th.

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:
RESPONSE TO QUESTIONS FROM SHAREHOLDERS

Dear Customers,

Compex is excited to announce that our factory in China is renovated, we hope that it would serve better for our trusted and valued customers and business partners.

Best Regards,
Compex Systems

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

Dear Stakeholders,

Powermatic Data – ANNUAL REPORTS AND RELATED DOCUMENTS

Summary:

Powermatic Data Systems Ltd. is releasing our Annual Report FY2020 today.

For full article, kindly visit the link below:

Article’s link: https://links.sgx.com/1.0.0/corporate-announcements/WMAA2DMMMJT5IXFO/42e5985ded35e47891990e0537344d077e7e82480ab4a5c
6880a04e624caf546