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Book Closure Details of Maestros Mediline Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 08, 2015	AGM	Dec 23, 2015	Dec 29, 2015
Dec 13, 2013	AGM	Dec 25, 2013	Dec 30, 2013	Book Closer Revised
Nov 02, 2012	AGM	Dec 03, 2012	Dec 07, 2012
Dec 01, 2011	Others			Scheme of Arrangement.
Aug 24, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Aug 18, 2010	AGM	Sep 22, 2010	Sep 27, 2010
Aug 18, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Jul 16, 2008	AGM	Sep 09, 2008	Sep 12, 2008
Aug 10, 2007	AGM	Sep 24, 2007	Sep 28, 2007

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