Dear stakeholders,

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (“EGM”) of Powermatic Data Systems Limited (“Company” and together with its subsidiaries, the “Group”) will be held at SAFRA Yishun Country Club: 60 Yishun Ave 4, Level 2, Canna Room, Singapore 769027 on 25 January 2024 at 12.30 p.m. or immediately after the conclusion of the EGM held earlier on the same date for the purpose of considering and, if thought fit, passing with or without amendments, the ordinary resolution as set out below (“Notice of EGM”).

All capitalised terms used in this Notice of EGM not defined herein shall have the meanings ascribed to them in the circular dated 3 January 2024 to shareholders of the Company.

Documents related to this resolution are as follows:

ESAS Circular: View/Download Here

ESAS Notice of EGM: View/Download Here

ESAS Proxy Form: View/Download Here

ESAS Request Form: View/Download Here