Sustainability Report for FY2021

Dear stackholders,

Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the third annual Sustainability Report (the “SR Report”) which covers our Group’s performance from 1 April 2020 to 31 March 2021 (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 minutes can be downloaded here: Click Here to Download

Proxy Form for Thirty-Second Annual General Meeting 2021

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

Powermatic Data – Extraordinary/ Special General Meeting

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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