35th Annual General Meeting (2024)

35th Annual General Meeting (2024)

Powermatic Data Systems Ltd is pleased to announce the successful completion of its Annual General Meeting (AGM), which was held...
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Sustainability Report for 2023/2024

Dear Stakeholders, Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the sixth...
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Responses for Questions Received from Shareholders for FY24

The following questions were received from shareholders before the Thirty-Fifth Annual General Meeting to be held on 25 July 2024....
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Annual Report Hardcopy Request Form FY24

In line with the sustainability efforts of Powermatic Data Systems Limited (the “Company”), we have discontinued mailing the Company’s annual...
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Proxy Form for Thirty-Fifth Annual General Meeting 2024

A member (whether individual or corporate) must appoint the Chairman of the Meeting as his/her/its proxy to attend and vote...
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Notice of Annual General Meeting 2024

Please note that the Thirty-Fifth Annual General Meeting of POWERMATIC DATA SYSTEMS LIMITED will be held on Thursday, 25th July...
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Ordinary Resolution: The Proposed Adoption of the Powermatic Data Systems Executives’ Share Award Scheme (ESAS)

Dear stakeholders, NOTICE IS HEREBY GIVEN that an extraordinary general meeting ("EGM") of Powermatic Data Systems Limited ("Company" and together...
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Ordinary Resolution: The Proposed Redevelopment of Existing Investment Property

Dear stakeholders, NOTICE IS HEREBY GIVEN that an extraordinary general meeting ("EGM") of Powermatic Data Systems Limited ("Company" and together...
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Notice by Electronic Communications

The board of directors (“Directors”) of Powermatic Data Systems Limited (“Company” and together with its subsidiaries, the “Group”) is also...
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Sustainability Report for 2022/2023

Dear stakeholders, Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the sixth...
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Editorial: Powermatic Data Systems in 2023

Dear stakeholders, We are excited to hear from NextInsight writing about Powermatic Data Systems' performance. You may view the article here:...
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Editorial: Powermatic Data Systems Growth

Dear stakeholders, Find out more about Investor-One's article about Powermatic Data Systems growing business here: Click HERE Sincerely, Compex Marketing
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34th Annual General Meeting (2023)

34th Annual General Meeting (2023)

Dear Shareholders, On behalf of the Board of Directors, I would like to thank you for attending our Annual General...
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Sustainability Report for 2021/2022

Dear stakeholders, Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the fourth...
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Responses to Shareholders’ Questions for AGM 2022

The Board of Directors (the “Board”) of Powermatic Data Systems (the “Company” and together with its subsidiaries, the “Group”) would...
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Notice of Annual General Meeting 2022

Please note that the Thirty-Third Annual General Meeting of POWERMATIC DATA SYSTEMS LIMITED will be held by electronic means on...
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Instruction to Shareholders for the Thirty-Third Annual General Meeting 2022

Due to the current COVID-19 restriction orders in Singapore, shareholders will not be allowed to attend the Thirty-Third Annual General...
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Proxy Form for Thirty-Third Annual General Meeting 2022

Due to the current COVID-19 restriction orders in Singapore, a member will not be able to attend the Meeting in...
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Sustainability Report for 2020/2021

Dear stackholders, Powermatic Data Systems Ltd (hereafter referred to as “PDS” or the “Group”) is pleased to present the third...
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Minutes for Thirty-Second Annual General Meeting 2021

Dear stackholders, Minutes for the 32nd Annual General Meeting 2021 for Powermatic Data Systems is now made available. The minutes...
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