DATAPULSE TECHNOLOGY LIMITED 
By Company Registration No. 198002677D
Datapulse Technology Limited Resolutions Passed at the 33rd Annual General Meeting and Extraordinary General Meetings Held on 29 November 2013
The Board of Directors (the "Board") of Datapulse Technology Limited (the "Company") wishes to announce that at the 33rd Annual General Meeting ("AGM") held today, on a show of hand, all resolutions set out in the Notice of the AGM dated 6 November 2013 were passed by the Company's shareholders.
At the Extraordinary General Meeting ("EGM") that was held following the AGM, on a poll, the resolution set out in the Notice of EGM dated 6 November 2013 was passed by the Company's shareholders. The results of the poll on the resolution put to the vote at the EGM are set out below:-
EGM | For |
At the Extraordinary General Meeting 2 ("EGM 2") that was held following the EGM, on a poll, the resolution set out in the Notice of EGM 2 dated 6 November 2013 was passed by the Company's shareholders. The results of the poll on the resolution put to the vote at the EGM 2 are set out below:-
EGM 2 | For | Against | ||
EGM 2 | Number of Shares | % | Number of Shares | % |
Special Resolution | ||||
To approve the Proposed Capital Reduction and Cash Distribution to Shareholders | 113,760,500 | 83.83 | 21,944,400 | 16.17 |
Djuniarti Intan Ng
Finance Director
Date: 29 November 2013
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