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Book Closure Details of Accurate Transformers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 12, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 10, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Nov 09, 2010	EGM			(EGM date revised from 07/12/2010 to 08/12/2010)
Sep 06, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 06, 2009	AGM	Sep 24, 2009	Sep 30, 2009

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