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Book Closure Details of Navigant Corporate Advisors Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 31, 2024	EGM
Sep 05, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Jun 30, 2021	AGM	Jul 23, 2021	Jul 30, 2021
Sep 03, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 27, 2019
Aug 31, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 26, 2017	Sep 29, 2017

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