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Book Closure Details of Elitecon International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 05, 2022	AGM
May 17, 2022	EGM
Jul 09, 2021	EGM
Dec 01, 2020	POM
Aug 28, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 10, 2019	Sep 16, 2019
Aug 14, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 17, 2017	AGM	Aug 30, 2017	Sep 06, 2017

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