Powermatic Data Systems Limited held its Thirty-Seventh Annual General Meeting on Jul, 23 2026 at Toa Payoh SAFRA, Singapore. All ten resolutions were passed by poll, including the adoption of FY2026 financial statements and the re-election of three directors.

Shareholders approved: • A final one-tier tax-exempt dividend of 4 Singapore cents per ordinary share. • A special one-tier tax-exempt dividend of 15 Singapore cents per ordinary share.

Both dividends relate to the financial year ended Mar, 31 2026. The meeting also sanctioned total directors’ fees of 0.1139 million Singapore dollars for FY2026, re-appointed RSM SG Assurance LLP as independent auditor, and authorised the board to issue new shares and grant awards under the 2023 Executives’ Share Award Scheme.

Management provided updates on its wireless connectivity roadmap, property development progress and capital allocation plans, noting continued focus on Wi-Fi 7 and emerging Wi-Fi 8 technologies, as well as ongoing marketing of unsold units at the Harrison Building development.

The meeting concluded at 4:40 p.m. and the minutes will be posted on SGXNet and the company’s website.