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Book Closure Details of Integra Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 14, 2023	Sep 20, 2023	A.G.M.
Aug 03, 2021	AGM	Aug 16, 2021	Aug 23, 2021
Sep 09, 2020	AGM	Sep 22, 2020	Sep 30, 2020
Sep 12, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 03, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 13, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 19, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 28, 2013	AGM	Sep 22, 2013	Sep 30, 2013
Aug 28, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Aug 29, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Sep 17, 2010	AGM	Sep 22, 2010	Sep 30, 2010
Aug 11, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Aug 12, 2008	AGM	Sep 22, 2008	Sep 30, 2008

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