Book Closure Details of ACE Engitech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Feb 17, 2025	POM
Aug 29, 2024	AGM	Sep 21, 2024	Sep 28, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 23, 2022	POM
Jul 09, 2021	AGM	Aug 03, 2021	Aug 09, 2021
Aug 05, 2020	AGM	Sep 20, 2020	Sep 26, 2020
Aug 16, 2019	AGM
Aug 16, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Apr 25, 2018	EGM
Sep 12, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 08, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Aug 27, 2014	AGM	Sep 19, 2014	Sep 25, 2014
Aug 21, 2013	AGM	Sep 19, 2013	Sep 25, 2013
Sep 04, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Aug 25, 2011	AGM	Sep 15, 2011	Sep 21, 2011
Sep 07, 2010	AGM	Sep 16, 2010	Sep 22, 2010
Sep 03, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Aug 10, 2008	AGM	Sep 20, 2008	Sep 26, 2008

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