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Book Closure Details of U G Hotels & Resorts Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2013	AGM	Sep 14, 2013	Sep 24, 2013
Sep 04, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Sep 06, 2010	AGM	Sep 23, 2010	Sep 30, 2010	(AGM date revised from 30/09/2010 to 28/09/2010)
Sep 10, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Dec 03, 2008	AGM	Dec 20, 2008	Dec 27, 2008

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