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Book Closure Details of Sigrun Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 28, 2016	AGM
Sep 09, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 01, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Dec 19, 2011	AGM	Dec 26, 2011	Dec 30, 2011
Sep 15, 2011	EGM
Aug 13, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 22, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Aug 14, 2008	AGM	Sep 18, 2008	Sep 20, 2008
Apr 02, 2008	EGM			Inter alia, for investment by Foreign Institutional Investors ("FIIs") in the equity share capital of the Company.
Jun 15, 2007	AGM	Aug 01, 2007	Sep 03, 2007

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