Book Closure Details of Fynx Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 18, 2025	EGM
Sep 01, 2025	AGM
Feb 12, 2025	EGM
Aug 29, 2024	AGM	Sep 14, 2024	Sep 20, 2024	A.G.M.
Jun 24, 2024	EGM
Mar 05, 2024	EGM	Mar 20, 2024	Mar 28, 2024
Jan 02, 2024	EGM	Jan 17, 2024	Jan 25, 2024
Sep 15, 2023	AGM	Sep 22, 2023	Sep 30, 2023	A.G.M.
Sep 15, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 16, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Sep 17, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 09, 2015	AGM	Sep 19, 2015	Sep 24, 2015
Sep 15, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 12, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Sep 10, 2012	AGM	Sep 17, 2012	Sep 22, 2012
Sep 07, 2011	AGM	Sep 21, 2011	Sep 28, 2011
Jul 30, 2010	AGM	Aug 16, 2010	Aug 24, 2010
Sep 07, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Aug 19, 2008	AGM	Sep 13, 2008	Sep 26, 2008
May 15, 2008	EGM

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