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Book Closure Details of Sunshine Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 29, 2024	EGM
Nov 20, 2023	EGM
Aug 31, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Jan 04, 2023	EGM			(Revised)
Jul 23, 2020	AGM	Aug 15, 2020	Aug 21, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 10, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Aug 11, 2017	AGM	Sep 18, 2017	Sep 25, 2017

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