Pulse Investments Limited (PULS) – Stock Split Approved at Extraordinary General Meeting

Pulse Investments Limited (PULS) has advised that at their Extraordinary General Meeting on June 21, 2017, at Villa Ronai, Old stony Hill Road, the following resolutions were considered and passed:
 
1.   That the stock in Pulse Investments Ltd be split, on the basis that 5 (five) additional shares be issued to shareholders for every share currently held by them in the company.
2.   That the authorized share capital of Pulse Investments Ltd be increased from 450,000,000 (four hundred and fifty million) shares of no par value, to 1,950,000,000 (one billion, nine hundred and fifty million) shares of no par value, by the creation of an additional 1,500,000,000 (one billion, five hundred million) shares.
3.   That the Directors of the Company be authorized to determine the terms and conditions on which shares may be issued.
 
The record date for the stock split is July 5, 2017.