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Book Closure Details of Digital Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 24, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Dec 29, 2014	EGM
Sep 17, 2014	AGM	Sep 24, 2014	Sep 29, 2014
Jul 16, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Sep 13, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 05, 2010	AGM	Sep 24, 2010	Sep 30, 2010

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