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Book Closure Details of Elder Health Care Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 13, 2015	AGM
Nov 14, 2014	AGM	Dec 26, 2014	Dec 30, 2014	(Cancelled)
Nov 13, 2013	AGM	Dec 23, 2013	Dec 30, 2013
Aug 10, 2012	AGM	Sep 21, 2012	Sep 27, 2012
Aug 12, 2011	AGM	Sep 21, 2011	Sep 27, 2011
Aug 19, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Sep 11, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 28, 2008	AGM	Sep 23, 2008	Sep 29, 2008

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