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Book Closure Details of EL Forge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2023	AGM
Jul 30, 2021	AGM
Jul 29, 2020	AGM
Aug 14, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Mar 12, 2018	POM
Aug 14, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Sep 15, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 11, 2014	AGM	Sep 20, 2014	Sep 26, 2014
Nov 16, 2012	AGM	Dec 11, 2012	Dec 17, 2012
Oct 31, 2011	AGM	Nov 24, 2011	Nov 30, 2011
Jul 15, 2010	AGM	Aug 16, 2010	Aug 19, 2010
Jul 06, 2009	AGM	Sep 07, 2009	Sep 17, 2009	(Revised)
Jun 29, 2007	AGM	Sep 17, 2007	Sep 27, 2007	14% Dividend
Jun 12, 2000	AGM	Jun 12, 2000	Jun 12, 2000

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