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Book Closure Details of Next Mediaworks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 25, 2023	AGM
Aug 02, 2022	AGM
May 17, 2022	POM
Jan 24, 2022	COM
Aug 25, 2021	AGM
Aug 28, 2020	AGM
Aug 19, 2019	AGM
Aug 31, 2018	AGM
Jun 06, 2017	AGM	Aug 24, 2017	Aug 29, 2017	(Revised)
Feb 15, 2017	EGM
Jun 29, 2016	AGM	Jul 30, 2016	Aug 04, 2016
Jul 03, 2015	AGM	Jul 31, 2015	Aug 05, 2015
Jun 23, 2015	POM
Feb 20, 2015	POM
May 02, 2014	AGM	Aug 01, 2014	Aug 08, 2014
Apr 26, 2013	AGM	Jul 24, 2013	Jul 31, 2013
Feb 15, 2013	EGM
Nov 08, 2012	EGM
Jun 08, 2012	AGM	Aug 22, 2012	Aug 29, 2012
May 05, 2011	AGM	Aug 31, 2011	Sep 08, 2011
Jan 10, 2011	Others			Scheme of Arrangement.
May 06, 2010	AGM	Jul 13, 2010	Jul 20, 2010
May 19, 2009	AGM	Jul 09, 2009	Jul 16, 2009
May 08, 2008	AGM	Jul 18, 2008	Jul 25, 2008

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