Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DATAPULSE TECHNOLOGY LIMITED
Security: DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Nov-2022 18:28:50
Status: New
Announcement Reference: SG221114XMETFH55
Submitted By (Co./ Ind. Name): Lau Yin Whai
Designation: Company Secretary
Financial Year End: 31/07/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for: 1) Circular to Shareholders dated 14 November 2022; 2) Notice of Extra Ordinary General Meeting dated 14 November 2022; and 3) Proxy Form.

Event Dates

Meeting Date and Time: 29/11/2022 15:30:00
Response Deadline Date: 26/11/2022 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Circular to Shareholders dated 14 Nov 2022.pdf

DTL_Notice of EGM dated 14 Nov 2022.pdf

DTL_Proxy Form for EGM.pdf

Total size =8152K

Related Announcements

Related Announcements: 29/11/2022 21:45:19