Powermatic Data Systems Limited

BCY

SG1BF0000003

Communications & Networking

Delayed Singapore S.E. Other stock markets 04:15:22 2024-07-18 EDT			5-day change	1st Jan Change
3.72 ^SGD	-0.27%		+6.29%	+25.25%

07-05	Powermatic Data Systems Limited Announces Directorate Changes	CI
07-05	Cheng Heng Tan Not to Stand for Re-Election as Non-Executive Independent Director, Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee of Powermatic Data Systems Limited	CI

Cheng Heng Tan Not to Stand for Re-Election as Non-Executive Independent Director, Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee of Powermatic Data Systems Limited

July 04, 2024 at 08:02 pm

Powermatic Data Systems Limited announced that Mr. Cheng Heng Tan ("Mr Cheng"), who will be retiring by rotation pursuant to Regulation 103 of the Constitution of the Company at the 35th Annual General Meeting to be held on 25 July 2024 ("AGM"), is not seeking for re-election and will be retiring at the conclusion of the AGM. Mr. Cheng will, upon retirement as Non-Executive Independent Director at the conclusion of the AGM, relinquish as a Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee. Other Director Ships Past: October 2016 to 2019 - Omakase (Partners) Pte.

Ltd., Executive Director March 2009 to 2019 - Walton Heng Investments Pte. Ltd., Executive Director July 2016 to January 2023 - Omakase IT Pte. Ltd., Executive Director (Voluntary Struck-Off) July 2016 to January 2023 - Omakase Facilities Pte Ltd, Executive Director (Voluntary Struck-Off) September 2013 to February 2024 - Omakase Burger (Orchard) Pte.

Ltd., Executive Director (Voluntary Struck off). Other Director Ships Present: February 2012 to Present - Omakase Burger Pte. Ltd., Executive Director April 2016 to Present - Omakase Pte.

Ltd., Executive Director November 2017 to Present - Sasseur Real Estate Investment Trust, Independent Director.

Latest news about Powermatic Data Systems Limited

Powermatic Data Systems Limited Announces Directorate Changes	07-05	CI
Cheng Heng Tan Not to Stand for Re-Election as Non-Executive Independent Director, Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee of Powermatic Data Systems Limited	07-04	CI
Powermatic Data Systems Limited Announces Cessation of Lye Kin Mun as Non-Executive Independent Director, Chairman of Nominating Committee and A Member of Audit and Risk Management Committee and Remuneration Committee	07-04	CI
Powermatic Data Systems Limited Announces Change of Registered Office Address	06-18	CI
Singapore Shares Rise Amid Expected Interest Rate Cuts By European Central Bank; Powermatic Down 3%	05-28	MT
Powermatic Data Systems Swings to Attributable Loss in Fiscal H2; Shares Down 4%	05-28	MT
Powermatic Data Systems Limited Reports Earnings Results for the Full Year Ended March 31, 2024	05-27	CI
Powermatic Data Systems Appoints Project Manager for Property Redevelopment	04-18	MT
Powermatic Data Systems' Profit Rises 18% in Fiscal H1	11-14	MT
Powermatic Data Systems Limited Reports Earnings Results for the Half Year Ended September 30, 2023	11-14	CI
Powermatic Data Systems Limited Approves Final Ordinary One-Tier Tax Exempt Dividend for the Financial Year Ended 31 March 2023, Payable on 25 August 2023	23-07-28	CI
Powermatic Data Systems Limited Approves Special One-Tier Tax Exempt Dividend for the Financial Year Ended 31 March 2023, Payable on 25 August 2023	23-07-28	CI
Powermatic Data Systems Limited Announces Executive Changes	23-07-17	CI
Singapore Stocks End Week in Red; Ever Glory Shares Zoom 17% on Positive H1 Profit Guidance	23-07-07	MT
Powermatic Data Systems to Redevelop Singapore Property; Shares Jump 8%	23-07-07	MT
Powermatic Data Systems Limited Announces Changes to the Compositions of the Board Committees	23-06-01	CI
Powermatic Data Systems Logs Higher Profit, Revenue in Fiscal H2; Shares Jump 9%	23-05-26	MT
Powermatic Data Systems Limited Reports Earnings Results for the Full Year Ended March 31, 2023	23-05-25	CI
Powermatic Data Systems Limited Recommends Special Cash Dividend for the Period Ended March 31, 2023	23-05-25	CI
Powermatic Data Systems Limited Recommends Final Ordinary Cash Dividend for the Period Ended March 31, 2023	23-05-25	CI
Powermatic Data Systems Limited Announces the Appointment of Cham Tao Soon as Independent Director of the Company	23-05-19	CI
Powermatic Data Systems Posts Higher Profit, Revenue in Fiscal H1	22-11-14	MT
Powermatic Data Systems Limited Reports Earnings Results for the Half Year Ended September 30, 2022	22-11-11	CI
Powermatic Data Systems Limited Approves Special Dividend for the Financial Year Ended 31 March 2022, Payable on 26 August 2022	22-07-27	CI
Powermatic Data Systems Limited Approves Final Ordinary One-Tier Tax Exempt Dividend for the Financial Year Ended 31 March 2022, Payable on 26 August 2022	22-07-27	CI

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Company Profile

Powermatic Data Systems Limited is a Singapore-based company which is engaged in manufacturing and sale of owned-made wireless connectivity products and the provision of sales /products related services. The principal activities of the Company are manufacturing, marketing and trading wireless connectivity products, which include wireless modules, embedded board, antenna, and Qualcomm reference design and providing sale and products related services. Its segments include Wireless connectivity products, property and corporate holding and support. The Wireless Connectivity Products segment includes manufacturing, marketing and trading of wireless connectivity products, provision of sale and products related services. The Property segment includes the lease of investment property for rental income, upkeep and maintaining property. It is also focused on leasing and maintaining investment property and provision of corporate support and services to subsidiaries.

Sector

Communications & Networking

Calendar

2024-07-25 - Annual General Meeting

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