Book Closure Details of Hiliks Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM			(Revised)
Aug 22, 2025	POM
Sep 17, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 12, 2023	POM
Apr 23, 2021	POM
Aug 31, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 30, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Dec 05, 2018	POM
Sep 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 18, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Sep 17, 2017	POM

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