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Book Closure Details of Nikki Global Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Aug 28, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 29, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Dec 26, 2016	EGM
Dec 23, 2016	EGM
Sep 08, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Jan 07, 2015	POM
Sep 04, 2014	AGM	Sep 24, 2014	Sep 29, 2014
Sep 02, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Jan 01, 2013	POM			Appointment of Scrutinizer & Change of Object Clause
Sep 04, 2012	AGM	Sep 21, 2012	Sep 29, 2012
Oct 05, 2011	AGM	Oct 24, 2011	Oct 28, 2011
Sep 09, 2011	EGM
Sep 09, 2010	AGM	Sep 23, 2010	Sep 28, 2010
Sep 15, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Jul 17, 2009	EGM
Sep 08, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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