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Book Closure Details of Melstar Information Technology Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 31, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 04, 2017	AGM
Oct 28, 2016	AGM	Nov 19, 2016	Nov 26, 2016
Oct 27, 2016	POM
Sep 07, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Jan 06, 2015	EGM
Sep 02, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Aug 19, 2013	AGM	Sep 13, 2013	Sep 20, 2013
Aug 07, 2012	AGM	Aug 23, 2012	Aug 30, 2012
Jul 20, 2011	AGM	Aug 05, 2011	Aug 12, 2011
Aug 31, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Aug 25, 2009	AGM	Sep 11, 2009	Sep 18, 2009
Aug 05, 2008	AGM	Sep 23, 2008	Sep 29, 2008

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