Book Closure Details of Axentra Corp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 12, 2025	EGM
Sep 01, 2025	AGM
Apr 16, 2025	EGM
Sep 09, 2024	AGM	Sep 18, 2024	Sep 24, 2024	A.G.M.
Aug 10, 2023	AGM	Aug 30, 2023	Sep 05, 2023	A.G.M.
Oct 07, 2022	Others			Reduction of Capital
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 29, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 08, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Oct 05, 2015	AGM
Aug 02, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Jul 31, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Aug 15, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 21, 2010	Sep 27, 2010
Aug 04, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Aug 04, 2008	AGM	Sep 20, 2008	Sep 26, 2008
Aug 27, 2006	AGM	Sep 22, 2006	Sep 29, 2006

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