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Book Closure Details of Sigrun Holdings Ltd.

Announcement Purpose From Date To Date Remarks
Jun 28, 2016 AGM
Sep 09, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 01, 2012 AGM Sep 21, 2012 Sep 28, 2012
Dec 19, 2011 AGM Dec 26, 2011 Dec 30, 2011
Sep 15, 2011 EGM
Aug 13, 2010 AGM Sep 27, 2010 Sep 30, 2010
Sep 22, 2009 AGM Sep 28, 2009 Sep 30, 2009
Aug 14, 2008 AGM Sep 18, 2008 Sep 20, 2008
Apr 02, 2008 EGM Inter alia, for investment by Foreign Institutional Investors ("FIIs") in the equity share capital of the Company.
Jun 15, 2007 AGM Aug 01, 2007 Sep 03, 2007

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