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Book Closure Details of Gold Rock Investments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Feb 16, 2023	EGM	Mar 05, 2023	Mar 11, 2023
Sep 02, 2022	AGM
Sep 10, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM
Aug 14, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Aug 14, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Jun 01, 2015	AGM	Sep 19, 2015	Sep 28, 2015
Aug 19, 2014	AGM	Sep 20, 2014	Sep 29, 2014
Sep 24, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 17, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 10, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 06, 2010	AGM
Sep 11, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Jul 22, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Jul 31, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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