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: 19-Oct-2026 17:30:32
Status: New
Announcement Reference: SG261019XMET3ADO
Submitted By (Co./ Ind. Name): Tan Hong Ean
Designation: Company Secretary
Financial Year End: 31/07/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 03/11/2026 15:00:00
Response Deadline Date: 31/10/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The extraordinary general meeting (the "EGM") will be held, in a wholly physical format, at Meyer Room, Singapore Swimming Club, 45 Tanjong Rhu Road, Singapore 436899. There will be no option for shareholders to participate virtually.

Attachments

Notice of EGM and Proxy Form.pdf

Electronic Request Form.pdf

Electronic Dissemination Announcement.pdf

Hardcopy Notification.pdf

Total size =1860K