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Book Closure Details of Modex International Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2019	AGM
Sep 05, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 08, 2017	AGM	Sep 17, 2017	Sep 23, 2017
Sep 01, 2015	AGM	Sep 20, 2015	Sep 26, 2015
Aug 25, 2014	AGM	Sep 15, 2014	Sep 20, 2014
Aug 26, 2013	AGM	Sep 20, 2013	Sep 25, 2013
Aug 16, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Aug 12, 2011	AGM	Sep 22, 2011	Sep 27, 2011
Jun 30, 2009	AGM	Sep 23, 2009	Sep 26, 2009

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