Book Closure Details of Everlon Financials Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	AGM
Aug 14, 2024	AGM	Sep 12, 2024	Sep 16, 2024	A.G.M.
Jul 27, 2023	AGM	Aug 23, 2023	Aug 26, 2023	A.G.M.
Jul 22, 2021	AGM	Aug 24, 2021	Aug 28, 2021
Jul 21, 2020	AGM	Sep 05, 2020	Sep 11, 2020
May 27, 2019	AGM	Aug 17, 2019	Aug 23, 2019	(Revised)
May 22, 2018	AGM	Aug 03, 2018	Aug 10, 2018
Jun 16, 2017	AGM
May 31, 2016	AGM	Aug 13, 2016	Aug 20, 2016
Jun 01, 2015	AGM	Sep 09, 2015	Sep 15, 2015
Jun 04, 2014	AGM	Aug 13, 2014	Aug 21, 2014
Jul 09, 2013	AGM	Aug 16, 2013	Aug 24, 2013
Nov 09, 2012	Others			Scheme of Arrangement
Jun 29, 2012	AGM	Aug 17, 2012	Aug 25, 2012
May 23, 2012	COM
Jun 16, 2011	AGM	Aug 05, 2011	Aug 13, 2011
Jun 29, 2010	AGM	Aug 06, 2010	Aug 14, 2010
Jul 17, 2009	AGM	Aug 20, 2009	Aug 29, 2009
Jul 15, 2008	AGM	Aug 14, 2008	Aug 23, 2008

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