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Book Closure Details of NMS Resources Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2023	EGM
Aug 28, 2023	AGM
Dec 01, 2020	AGM	Dec 23, 2020	Dec 30, 2020
Aug 30, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 31, 2018	AGM
May 14, 2018	EGM
Feb 09, 2018	POM
Aug 28, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 28, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 16, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 22, 2012	Sep 27, 2012
Jun 20, 2011	AGM	Jul 05, 2011	Jul 13, 2011

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