Special Advisory: Pulse Investments Limited (PULS)
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May 03, 2022

Pulse Investments Limited (PULS) has advised that, at the Annual General Meeting of the Company held at Villa Ronai at 10:30 a.m. on Tuesday, April 12, 2022, the following resolutions were passed unanimously by the members present:

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

Disclaimer:

Analyst Certification -The views expressed in this research report accurately reflect the personal views of Mayberry Investments Limited Research Department about those issuer (s) or securities as at the date of this report. Each research analyst (s) also certify that no part of their compensation was, is, or will be, directly or indirectly, related to the specific recommendation(s) or view (s) expressed by that research analyst in this research report.

Company Disclosure -The information contained herein has been obtained from sources believed to be reliable, however its accuracy and completeness cannot be guaranteed. You are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Mayberry may effect transactions or have positions in securities mentioned herein. In addition, employees of Mayberry may have positions and effect transactions in the securities mentioned herein.

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