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-Seventh Annual General Meeting to be held on 23 July 2026 (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
In line with the sustainability efforts of Powermatic Data Systems Limited (the “Company”), we have discontinued mailing the Company’s annual report to shareholders of the Company. In this regard, the Company’s annual report for the financial year ended 31 March 2026 (“AR2026”) and the Proxy Form will be available for download from the Company’s Corporate website at the URL www.powwermatic.com.sg and SGX website at the URL https://www.sgx.com/securities/company-announcements. An internet browser or PDF viewer is required to view these documents.
If you, as a shareholder of the Company, wish to receive printed copies of the AR2026, please complete the Request Form below and return it to the Company’s registered office address at 178 Paya Lebar Road, #05-05, Singapore 409030 or via email to agm2026@powermatic.com.sg no later than 3.00 p.m. on 17th July 2026.
You can download the request form here: Download Request Form HERE
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
Please note that the Thirty-Seventh Annual General Meeting of POWERMATIC DATA SYSTEMS LIMITED will be held on Thursday, 23th July 2026 at 3:00PM at Toa Payoh SAFRA Reef Room, Level 3, 293 Toa Payoh Lorong 6, Singapore 319387.
The official notice of the Thirty-Seventh Annual General Meeting can be view here: Click Here to View Notice