Book Closure Details of AvenuesAI Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 17, 2025	POM
Sep 10, 2025	AGM
Mar 07, 2025	POM
Jul 09, 2024	AGM
Aug 08, 2023	AGM
Jan 31, 2022	EGM
Aug 23, 2021	AGM
Feb 11, 2021	EGM
Sep 30, 2020	COM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Jul 01, 2019	AGM	Jul 23, 2019	Jul 30, 2019
May 07, 2019	EGM
Dec 18, 2018	EGM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jun 04, 2018	EGM
Feb 14, 2018	EGM
Feb 09, 2018	COM
Aug 28, 2017	POM
Jul 14, 2017	EGM
Jan 27, 2017	EGM

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