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Book Closure Details of B Nanji Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 09, 2021	AGM	Aug 21, 2021	Aug 28, 2021
Sep 03, 2018	AGM	Sep 24, 2018	Sep 29, 2018	(Revised)
Sep 25, 2017	AGM
Sep 04, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Sep 08, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Aug 28, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Jan 13, 2012	EGM			To consider the followings: 1. To borrow in excess of Paid-up Share Capital & Free Reserves. 2. Authority for Hypothecation and Mortgage the assets of the Company.
Jun 05, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Sep 14, 2010	AGM	Sep 27, 2010	Sep 30, 2010	(AGM date revised from 30/09/2010 to 31/12/2010)
Sep 11, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 17, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Feb 02, 2007	AGM	Sep 24, 2007	Sep 29, 2007

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