Pulse Investments Ltd (PULS) – Notice of Annual General Meeting

Pulse Investments Ltd (PULS) has advised that at the Annual General Meeting of the Company, scheduled for Tuesday, February 18, 2020 at 10:30 am, at Villa Ronai, Old stony Hill Road, the following resolution will be considered and, if thought fit, passed:

“1. That the authorized share capital of Pulse Investments Ltd be increased from 1,950,000,000 (one billion, nine hundred and fifty million) shares of no par value, to 7,500,000,000 (seven billion, five hundred million) shares of no par value, by the creation of an additional 5,550,000,000 (five billion, five hundred and fifty million) shares.

2. That the Directors of the Company be authorized to determine the terms and conditions on which shares may be issued.”