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Book Closure Details of Softech Infinium Solutions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 24, 2015	AGM	Sep 09, 2015	Sep 23, 2015
Sep 04, 2012	AGM	Sep 15, 2012	Sep 29, 2012
Aug 22, 2012	EGM
Sep 06, 2011	AGM	Sep 16, 2011	Sep 29, 2011
Sep 03, 2010	AGM	Sep 16, 2010	Sep 29, 2010
Sep 10, 2009	AGM	Sep 10, 2009	Sep 23, 2009
Aug 18, 2008	AGM
Jul 18, 2007	AGM	Sep 12, 2007	Sep 27, 2007
Apr 23, 1997	AGM	Jun 12, 1997	Jun 19, 1997	Nil Dividend

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