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Book Closure Details of Regal Entertainment & Consultants Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2022	AGM
Jun 30, 2021	AGM
Jul 08, 2020	AGM
Sep 11, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 26, 2017	Sep 29, 2017
Aug 20, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 20, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Aug 16, 2013	AGM	Sep 20, 2013	Sep 25, 2013
Aug 22, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Aug 24, 2011	AGM	Sep 22, 2011	Sep 27, 2011
Aug 24, 2010	AGM	Sep 22, 2010	Sep 27, 2010
Aug 12, 2009	AGM	Sep 22, 2009	Sep 26, 2009
Aug 12, 2008	AGM	Sep 22, 2008	Sep 27, 2008

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