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Book Closure Details of JCT Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 12, 2014	AGM	Sep 11, 2014	Sep 18, 2014
Jun 13, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 17, 2012	AGM	Sep 21, 2012	Sep 27, 2012
Aug 05, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Aug 20, 2010	AGM	Sep 21, 2010	Sep 28, 2010
Aug 07, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Aug 21, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Sep 01, 1997	AGM	Sep 23, 1997	Sep 30, 1997	REVISED

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