Book Closure Details of Mobavenue AI Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 01, 2026	POM
Nov 28, 2025	EGM
Sep 09, 2025	AGM
Jul 30, 2025	POM
Mar 21, 2025	EGM
Dec 09, 2024	POM
Sep 18, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Jan 19, 2022	POM
Aug 26, 2020	AGM	Sep 12, 2020	Sep 19, 2020
Sep 11, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 22, 2018	Sep 24, 2018
Jul 17, 2017	AGM

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