Book Closure Details of Johnson Pharmacare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Sep 17, 2024	AGM	Sep 21, 2024	Sep 28, 2024	A.G.M.
Sep 18, 2023	AGM	Sep 21, 2023	Sep 28, 2023	A.G.M.
May 25, 2022	AGM
Feb 21, 2022	POM
Jun 15, 2021	POM
Aug 24, 2020	AGM	Sep 12, 2020	Sep 19, 2020
Aug 29, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Sep 04, 2018	AGM	Sep 14, 2018	Sep 24, 2018
Aug 04, 2017	AGM	Aug 29, 2017	Sep 04, 2017
Sep 01, 2015	AGM
Sep 12, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 21, 2012	AGM	Aug 30, 2012	Aug 31, 2012
Jun 20, 2011	AGM	Jun 23, 2011	Jun 30, 2011
Mar 31, 2011	EGM			To change the name of the Company from "ROBINSON WORLDWIDE TRADE LTD" TO "SUN AND SHINE WORLDWIDE LTD" & The name "ROBINSON WORLDWIDE TRADE LTD " wherever it occurs in the Memorandum and Articles of Association of the Company.
Sep 06, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jun 05, 2009	AGM	Jun 26, 2009	Jun 29, 2009	AGM date revised from 30/06/2009 to 30/09/2009.
Sep 08, 2008	AGM	Sep 24, 2008	Sep 29, 2008

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