Book Closure Details of CMX Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 27, 2025	POM
Jul 17, 2025	AGM
Nov 13, 2024	EGM	Nov 28, 2024	Dec 04, 2024
Sep 11, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 25, 2020	AGM	Sep 19, 2020	Sep 25, 2020
May 23, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 21, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 04, 2017	AGM
Sep 10, 2015	AGM	Sep 28, 2015	Sep 29, 2015
Sep 17, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Sep 04, 2013	AGM	Sep 25, 2013	Sep 26, 2013
Sep 10, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Sep 15, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Sep 04, 2008	AGM	Sep 22, 2008	Sep 23, 2008

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