Book Closure Details of Sizemasters Technology Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2025	AGM
Sep 06, 2024	AGM	Sep 13, 2024	Sep 18, 2024	A.G.M.
Aug 23, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Sep 05, 2022	AGM
Jun 29, 2021	AGM	Aug 21, 2021	Aug 28, 2021
Jul 22, 2020	AGM	Aug 22, 2020	Aug 29, 2020
May 31, 2019	AGM	Jul 23, 2019	Jul 29, 2019
May 28, 2018	AGM	Jul 21, 2018	Jul 28, 2018
May 26, 2017	AGM	Jul 22, 2017	Jul 28, 2017
Jun 08, 2015	AGM	Jul 02, 2015	Jul 08, 2015
Aug 26, 2014	AGM	Aug 27, 2014	Sep 03, 2014
Mar 03, 2014	POM
Sep 17, 2013	AGM	Sep 20, 2013	Sep 23, 2013
Aug 28, 2012	AGM	Sep 18, 2012	Sep 20, 2012
Sep 10, 2011	AGM	Sep 16, 2011	Sep 19, 2011
Aug 06, 2010	AGM	Sep 24, 2010	Sep 27, 2010
Aug 10, 2009	AGM	Sep 19, 2009	Sep 23, 2009
Aug 20, 2008	AGM	Sep 20, 2008	Sep 22, 2008
Jan 20, 1997	AGM	Dec 26, 1997	Dec 31, 1997

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