Book Closure Details of Checkpoint Trends Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2025	POM
Sep 02, 2025	AGM
Aug 20, 2025	POM
Apr 16, 2025	POM
Jan 16, 2025	EGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 26, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 24, 2023	Sep 26, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 24, 2020	Sep 26, 2020
Aug 09, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Sep 11, 2017	POM
Aug 10, 2017	AGM	Sep 26, 2017	Sep 28, 2017
Aug 11, 2016	AGM	Sep 27, 2016	Sep 29, 2016
Sep 21, 2015	AGM	Sep 27, 2015	Sep 29, 2015
Jul 02, 2015	POM
Feb 11, 2015	EGM
Sep 04, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Sep 13, 2011	AGM	Sep 29, 2011	Sep 30, 2011
May 15, 2010	AGM	May 31, 2010	Jun 02, 2010
Sep 07, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Aug 21, 2008	AGM	Sep 25, 2008	Sep 30, 2008	(Revised)

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