Book Closure Details of Mercury Ev-Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 12, 2026	POM
Nov 21, 2025	AGM
May 30, 2025	POM
Dec 18, 2024	POM
Nov 11, 2024	AGM	Nov 24, 2024	Nov 30, 2024
Sep 23, 2024	EGM
Dec 26, 2023	POM
Sep 05, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jan 31, 2023	POM
Jul 01, 2022	EGM
May 02, 2022	POM
Aug 28, 2020	AGM	Sep 22, 2020	Feb 29, 2020
Aug 14, 2019	AGM	Sep 13, 2019	Sep 20, 2019
May 29, 2018	AGM	Jul 23, 2018	Jul 30, 2018
Jul 17, 2017	AGM	Aug 03, 2017	Aug 10, 2017
Nov 17, 2015	Others			Reduction of Capital
Aug 20, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Jan 09, 2015	EGM
Aug 21, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 21, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Aug 16, 2012	AGM	Sep 13, 2012	Sep 25, 2012
Sep 02, 2011	AGM	Sep 14, 2011	Sep 29, 2011
Sep 06, 2010	AGM	Sep 28, 2010	Sep 29, 2010
Sep 11, 2006	AGM	Sep 25, 2006	Sep 30, 2006

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