Book Closure Details of Sparkle Gold Rock Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM	Sep 23, 2025	Sep 30, 2025
Feb 21, 2025	EGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Jul 31, 2023	AGM	Aug 29, 2023	Sep 04, 2023	A.G.M.
Jun 30, 2022	AGM	Aug 27, 2022	Sep 02, 2022
Aug 28, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 26, 2019	AGM	Sep 17, 2019	Sep 25, 2019
Aug 06, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Aug 21, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Jul 23, 2015	AGM	Aug 18, 2015	Aug 24, 2015
Aug 26, 2014	AGM	Sep 19, 2014	Sep 25, 2014
Aug 27, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 23, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Sep 08, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Aug 23, 2010	AGM	Sep 21, 2010	Sep 25, 2010
Aug 25, 2009	AGM	Sep 21, 2009	Sep 25, 2009
Sep 04, 2008	AGM	Sep 22, 2008	Sep 26, 2008
Aug 30, 2007	AGM	Sep 19, 2007	Sep 25, 2007

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