Book Closure Details of Apollo Micro Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 07, 2025	POM
Aug 28, 2025	AGM
Jan 13, 2025	EGM
Aug 09, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Aug 06, 2024	EGM
Aug 12, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Annual General Meeting
Feb 24, 2023	POM
Aug 12, 2022	AGM
Apr 08, 2022	POM
Aug 12, 2021	AGM
Sep 01, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 14, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Nov 26, 2018	POM
Aug 28, 2018	AGM	Sep 17, 2018	Sep 20, 2018

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