Pulse Investments Ltd AGM Resolutions (Revised)

At the Annual General Meeting of Pulse Investments Ltd held at Villa Ronai, on Tuesday, April 12, 2022 at 10:30am the following resolutions were passed unanimously by the members present at the meeting:
 
  • That the Articles and Memorandum of Association of Pulse Investments Ltd be amended to incorporate the provisions of the Articles of Incorporation in the Companies Act of 2004, to the extent set out in the  attached document, and  embodying inter alia, the following:
  • That the company be authorized to purchase its own shares
  • That the company be authorized to increase its authorized share  capital by new shares, or to reduce the same by such amount as it thinks expedient,  
    • That the company be authorized to meet (at Annual General Meeting or otherwise) virtually on the internet, or in a hybrid setting comprised of a mix of virtual and in-person attendance”

(a)That the company be authorised to  increase its authorised share capital  up to 20 billion shares. 

(b)That the company be authorized to raise additional capital by Rights Issue or an Additional Public Offer or to effect a Stock Split or any combination of Stock Split, Additional Public Offer and Rights Issue”.

 
  • That the Directors of the company be authorized to execute such acts as are required to give effect to these resolutions.

     
    Regards,
    Romae Gordon
    Company Secretary