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Book Closure Details of Glittek Granites Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 23, 2015 Sep 29, 2015
Sep 10, 2014 AGM Sep 25, 2014 Sep 29, 2014
Sep 04, 2013 AGM Sep 24, 2013 Sep 27, 2013
Aug 22, 2012 AGM Sep 24, 2012 Sep 27, 2012
Sep 15, 2011 AGM Sep 26, 2011 Sep 29, 2011
Aug 04, 2010 AGM Sep 06, 2010 Sep 10, 2010
Sep 10, 2009 AGM Sep 10, 2009 Sep 16, 2009
Jul 21, 2008 AGM Sep 15, 2008 Sep 19, 2008
Mar 18, 2008 EGM To increase and reclassified the Authorized Share Capital of the Company.

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