Dear Shareholders,

In accordance with POWERMATIC DATA SYSTEMS LIMITED (the “Company”)’s SGXNET announcement dated 4 July 2022, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 11.00 a.m. on 23 July 2022.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who have registered by 11.00 a.m. on 23 July 2022 but do not receive an email by 1.00 p.m. on 24 July 2022 should contact the Company at email address agm2022@powermatic.com.sg or call the general telephone number at +65 6288 8220 between 10:00 a.m. to 4:00 p.m. for assistance.