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Book Closure Details of Venmax Drugs & Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM
Sep 06, 2022	AGM
Aug 13, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Sep 01, 2018	AGM
Jul 31, 2017	AGM	Aug 16, 2017	Aug 22, 2017
Sep 09, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 04, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Aug 06, 2013	AGM	Sep 10, 2013	Sep 12, 2013
Aug 09, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Dec 13, 2011	AGM	Dec 28, 2011	Dec 30, 2011
Dec 07, 2010	AGM	Dec 28, 2010	Dec 29, 2010	(Revised)
Sep 08, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Jan 22, 2009	Others			Reduction of Capital & Consolidation of Shares.
Dec 02, 2008	AGM	Dec 27, 2008	Dec 29, 2008
Oct 18, 2007	AGM	Dec 29, 2007	Dec 31, 2007

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