Book Closure Details of Lake Shore Realty Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Dec 17, 2024	POM
Aug 13, 2024	AGM
Jun 23, 2023	AGM	Jul 22, 2023	Jul 28, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 24, 2020	Sep 28, 2020
Aug 06, 2019	AGM	Sep 21, 2019	Sep 28, 2019	(Revised)
Sep 04, 2018	AGM	Sep 23, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Oct 01, 2015	AGM
Sep 09, 2014	AGM	Sep 25, 2014	Sep 27, 2014
Jul 28, 2014	POM
Dec 17, 2013	AGM	Dec 30, 2013	Dec 31, 2013
Jul 16, 2013	AGM	Sep 27, 2013	Sep 30, 2013
May 17, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Dec 08, 2011	AGM	Dec 28, 2011	Dec 30, 2011	(AGM date Cancelled)
Dec 15, 2010	AGM	Dec 22, 2010	Dec 24, 2010
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008
Nov 10, 1998	AGM	Nov 25, 1998	Dec 30, 1998	Nil Dividend

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